DOSSIERS / LAUMI
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Company dossier

LAUMI

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921720835 · 921720835 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAUMI
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921720835
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dissolved
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Real-estate civil company (SCI)
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2022-11-28
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ALL DES JARDINS DE PIN ROLLAND, 83430 SAINT-MANDRIER-SUR-MER
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MICHELINE NICOLASDirigeant—France registry
MICHEL DOMINIQUE GABRIEL NICOLASPrésident—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