DOSSIERS / SCI LAENNEC
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Company dossier

SCI LAENNEC

FRANCE · COMPANY · INCORPORATED 1979-03-13
KYBE ID: FR-315269084 · 315269084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LAENNEC
fr_insee
315269084
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active
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Civil company
fr_insee
1979-03-13
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16 BD SILVIO TRENTIN, 31200 TOULOUSE
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68.20B
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€1,372
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Connections

7 links
Shared operator — likely the same administrator
SCM LES ABEILLESShared officer / director · 2 share thisARPEGEShared officer / director · 2 share thisSCI SYFRA-SEBASTOPOLShared officer / director · 3 share thisSCM MITHRIDATEShared officer / director · 3 share thisORANGE SUDShared officer / director · 4 share thisCUMA LA JOCONDE DES VINSShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE DU CHENE ROUVREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
CHRISTIAN GAILLARDDirecteur—France registry
FRANCOIS REYNESMembre du directoire—France registry
JACQUES BENAMOUMembre du directoire—France registry
MARC ROUVIEREMembre du directoire—France registry
MARIE-CHANTAL VIEMembre du directoire—France registry
MURIEL VIALARETMembre du directoire—France registry
OLIVIER YVERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100