DOSSIERS / SCI LAURENCA
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Company dossier

SCI LAURENCA

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-922514740 · 922514740 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURENCA
fr_insee
922514740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
26 PL DE LA NATION, 75012 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE ChesnayDirigeant—France registry
LAUREN ChesnayDirigeant—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