DOSSIERS / SCI LAURENT-DELARUE
← SearchExport PDF
Company dossier

SCI LAURENT-DELARUE

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930814942 · 930814942 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI LAURENT-DELARUE
fr_insee
930814942
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-09
fr_insee
1 AV de Lagord-Vendôme, 17140 Lagord
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

4 people
NameRoleFromSource
HOLDING DELARUEMembre du directoireFrance registry
HOLDING LAURENTMembre du directoireFrance registry
Thomas DELARUEPrésidentFrance registry
Xavier Jean Hervé LAURENTPrésidentFrance 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