DOSSIERS / SCI DES LAURIERS 2
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Company dossier

SCI DES LAURIERS 2

FRANCE · COMPANY · INCORPORATED 2025-09-19
KYBE ID: FR-991546045 · 991546045 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DES LAURIERS 2
fr_insee
991546045
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active
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Real-estate civil company (SCI)
fr_insee
2025-09-19
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7 RUE Hélène Boucher, ESPACE CYBELE 2, 22190 Plérin
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Stéphane MARTINDirecteur—France registry
FINANCIERE MARTIN EXPERTISEMembre du directoire—France registry
Gwénola Paule Danièle VIVIERMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Stéphane MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100