DOSSIERS / SCI LAURANA
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Company dossier

SCI LAURANA

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838809143 · 838809143 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURANA
fr_insee
838809143
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-10
fr_insee
4 RUE GEORGES BRASSENS, 31270 CUGNAUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE VALENTINPrésident—France registry
SEBASTIEN OLIVAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE VALENTIN (officer) matches PEP André Valentin — Q66501095. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100