DOSSIERS / SCI LAURAINE
← SearchExport PDF
Company dossier

SCI LAURAINE

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840905012 · 840905012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURAINE
fr_insee
840905012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-09
fr_insee
8 AV RICHARD GRANDVORKA, CORIDON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE MARIE DÉRICDirecteur—France registry
ANNE-LAURE CAMILLE MISATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100