DOSSIERS / SC DES LAURIERS
← SearchExport PDF
Company dossier

SC DES LAURIERS

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900747346 · 900747346 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC DES LAURIERS
fr_insee
900747346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-28
fr_insee
7 RUE HELENE BOUCHER, ESPACE CYBELE 2, 22190 PLERIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE MARTINDirecteur—France registry
FINANCIERE MARTIN EXPERTISEMembre du directoire—France registry
GWENOLA VIVIERMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100