DOSSIERS / SCI DE SAINT LAURENT SAULCY
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Company dossier

SCI DE SAINT LAURENT SAULCY

FRANCE · COMPANY · INCORPORATED 1986-12-02
KYBE ID: FR-339371718 · 339371718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI DE SAINT LAURENT SAULCY
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339371718
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dissolved
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Real-estate civil company (SCI)
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1986-12-02
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RUE DU CHAR D’ARGENT, 88000 EPINAL
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68.20B
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€7,622
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Connections

27 links
Shared operator — likely the same administrator
SNC KERTOFF ENERGIEShared officer / director · 6 share thisCHICHEBOVILLE ENERGIEShared officer / director · 6 share thisSAS HYDRO DE LAPOUTROIEShared officer / director · 6 share thisC.E.P.E DU COTENTINShared officer / director · 6 share thisSOC HYDRO-ELECTRIQUE DE THORAISEShared officer / director · 6 share thisSOCIETE HYDRO-ELECTRIQUE DE LA COURBEShared officer / director · 7 share thisSARL DEVELOPP PATRIMOINE ENERGIEShared officer / director · 7 share thisSNC LES SALELLESShared officer / director · 7 share thisDU MOULINShared officer / director · 7 share thisSAINT LAURENT MAINTENANCEShared officer / director · 7 share thisHESTIA IIShared officer / director · 7 share thisPAUL PEYROCHEShared registered address · 8 share thisMONIQUE JEANNINE MAUPETITShared registered address · 8 share thisGR ACHAT TISS ST LAURENT ALIMShared registered address · 8 share this[ND]Shared registered address · 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 15 of 27 — full graph via /v1/entities/FR-339371718/network.

People with significant control

3 people
NameRoleFromSource
FRANCOIS LAURENT CHARMYDirecteur—France registry
CHRISTIANE MATHIEUDirigeant—France registry
LAURENT CHARMYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100