DOSSIERS / NICO ET LAURENT
← SearchExport PDF
Company dossier

NICO ET LAURENT

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987682861 · 987682861 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NICO ET LAURENT
fr_insee
987682861
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-19
fr_insee
2 CHE des Eglantines, 69580 Sathonay-Village
fr_insee
68.20B
fr_insee
€212,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT TRAGINDirecteur—France registry
NICOLAS TRAGINDirecteur—France registry
sc boulouMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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