DOSSIERS / SCI JEAN LAURENT
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Company dossier

SCI JEAN LAURENT

FRANCE · COMPANY · INCORPORATED 1982-04-05
KYBE ID: FR-324178730 · 324178730 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI JEAN LAURENT
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324178730
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dissolved
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Real-estate civil company (SCI)
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1982-04-05
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2022-01-29
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CHE DU MOULIN DE LA TOUR, 30200 BAGNOLS-SUR-CEZE
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68.20B
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€7,622
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People with significant control

1 people
NameRoleFromSource
MARC LAURENTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off