DOSSIERS / SCI LAUCAM
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Company dossier

SCI LAUCAM

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981821127 · 981821127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LAUCAM
fr_insee
981821127
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-07
fr_insee
17 AV Thiers, 06000 Nice
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGAdissolvedALAIN MIGLINOdissolvedBILSTARdissolvedBLANCHE NEIGEdissolvedCUTIGLIANOdissolvedDAVID JEAN MARC AINOCdissolvedFERNAND CHARLY SANSONNETdissolvedFIDEL KEMINLE MAX HENRI MAX-HENRI THONdissolvedGIA CHOANG HOANGdissolvedGIE THIERSdissolvedJACQUELINE SCHMITTdissolvedLE SOLEILdissolvedMARIE MADELEINE CABANNEdissolvedMARTINE RENEE BARSOTTIdissolved[ND]active[ND]dissolvedNHDKactiveNOUVEAU BIG STEAKdissolvedOFFICE PROVENCAL LA MAISON DE LA CHANCEdissolvedSAMI BELGASMIdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CAMILLE PHUONG CORINE DAGORNEDirecteur—France registry
LAURE ARLETTE MARIE DAGORNEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100