DOSSIERS / SCI TI LAUZERAIS
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Company dossier

SCI TI LAUZERAIS

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908210842 · 908210842 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TI LAUZERAIS
fr_insee
908210842
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dissolved
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Real-estate civil company (SCI)
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2021-12-15
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11 ALL des Yeuses, 17100 Saint-Vaize
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68.20B
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€290,000
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People with significant control

5 people
NameRoleFromSource
FRANCOISE DENOUALDirecteurFrance registry
LAURENT CHIRONDirecteurFrance registry
Colin François CHIRONMembre du directoireFrance registry
Lorène Joséphine CHIRONMembre du directoireFrance registry
Suzanne Louise CHIRONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100