DOSSIERS / SCI FAMILLE LAI
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Company dossier

SCI FAMILLE LAI

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-952187334 · 952187334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FAMILLE LAI
fr_insee
952187334
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-10
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7 BD de Sébastopol, 75001 Paris
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68.10Z
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE RENE BERTRANDactiveBTI BUREAU TECHNIQUE ASSISTANCdissolvedECTTPdissolvedEURO FINANCE CONSULTANTSactiveGARNELLE ANTIQUITE DECORATIONdissolvedGASTON KASIERdissolvedIMPRESSION PUBLICITE PROMOTIONdissolvedINTERNATIONAL JOALLERIEdissolvedJEAN FRANCOIS RESTOUEIXdissolvedLAI GCdissolvedLAURENCE AGNES SYLVIE KASIERdissolvedMICHEL NICK CEOARAdissolved[ND]active[ND]dissolvedPREMIERE LIGNEdissolvedPSMdissolvedSCI REVE DE SINGEdissolvedSTEPHANIE DAHANactiveWILLIAM WALTER EGGLESTONdissolved

People with significant control

8 people
NameRoleFromSource
LGJLDirecteur—France registry
Camille LAIMembre du directoire—France registry
Emma LAIMembre du directoire—France registry
Emmy LAIMembre du directoire—France registry
Jade LAIMembre du directoire—France registry
Jason LAIMembre du directoire—France registry
Ryan LAIMembre du directoire—France registry
Valentine LAIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100