DOSSIERS / SCI DU LAURIER
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Company dossier

SCI DU LAURIER

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-342227220 · 342227220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LAURIER
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342227220
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dissolved
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Real-estate civil company (SCI)
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2010-08-02
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22 RUE MONPLAISIR, 31400 TOULOUSE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUBERT GARROSDirigeant—France registry
OPHELIE GARROSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100