DOSSIERS / SCI CHATEAU DE LAURESSE
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Company dossier

SCI CHATEAU DE LAURESSE

FRANCE · COMPANY · INCORPORATED 2015-01-13
KYBE ID: FR-316562248 · 316562248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CHATEAU DE LAURESSE
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316562248
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dissolved
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Real-estate civil company (SCI)
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2015-01-13
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45 RUE PAULINE BORGHESE, 45-47, 92200 NEUILLY-SUR-SEINE
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68.20B
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€15,245
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Connections

12 links
Shared operator — likely the same administrator
LTB CONSULTANTSShared registered address · 7 share thisSCI PETIT GRENIERShared officer / director · 7 share this[ND]Shared registered address · 7 share thisSCI ROSSO SOTTANOShared officer / director · 7 share thisSOCIETE FONCIERE DU LANGUEDOCShared registered address · 7 share thisCOGESIM S A R LShared registered address · 7 share thisSOCIETE FONCIERE DU LANGUEDOCShared officer / director · 7 share thisSCI DE KERSAINTShared officer / director · 7 share thisSCI FONCIERE DU ROUSSILLONShared officer / director · 7 share thisSCI FONCIERE DU ROUSSILLONShared registered address · 7 share thisSCI DE KERSAINTShared registered address · 7 share thisSCI DE CAPO ROSSO SOPRANOShared officer / director · 7 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

1 people
NameRoleFromSource
CHRISTIANE PIERRONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100