DOSSIERS / SCI LAURINO
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Company dossier

SCI LAURINO

FRANCE · COMPANY · INCORPORATED 1985-02-26
KYBE ID: FR-331829044 · 331829044 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LAURINO
fr_insee
331829044
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dissolved
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Real-estate civil company (SCI)
fr_insee
1985-02-26
fr_insee
19 RTE DE LONGEVILLE, 57160 SCY-CHAZELLES
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68.20B
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Connections

14 links
Shared operator — likely the same administrator
SCI MALAN IIShared registered address · 8 share thisSCI DE LA GAREShared registered address · 8 share thisCB INVESTISSEMENTSShared officer / director · 8 share thisSCI 5 RUE DES PIQUESShared officer / director · 8 share thisSCI LAURINO 2Shared officer / director · 8 share thisFORMATICShared officer / director · 8 share thisSCI MALANShared registered address · 8 share thisSCI MALAN IVShared registered address · 8 share thisCHEZ GEORGESShared officer / director · 8 share thisSCI MALAN IIIShared registered address · 8 share thisJC2MShared registered address · 8 share thisSCI CAJ2MShared registered address · 8 share thisSCI C.B. FELIX MARECHALShared officer / director · 8 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.

Showing 13 of 14 — full graph via /v1/entities/FR-331829044/network.

People with significant control

1 people
NameRoleFromSource
GEORGES BLAISEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURINO 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100