DOSSIERS / SCI LAURA
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Company dossier

SCI LAURA

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922523196 · 922523196 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAURA
fr_insee
922523196
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dissolved
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Real-estate civil company (SCI)
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2022-12-27
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8 QUAI DE LA REPUBLIQUE, 19000 TULLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BORDASDirecteur—France registry
LAURA MARGAUX MELISSA BORDASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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