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Company dossier

SCI LAURE

FRANCE · COMPANY · INCORPORATED 2006-10-30
KYBE ID: FR-342648094 · 342648094 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAURE

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Registration342648094

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-10-30

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Registered address105 QUAI PIERRE SCIZE, 69005 LYON

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Industry68.20B

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Share capital€1,524

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Companies at this address

10 total

ANTHONY GERBIERdissolved ANTONIO JOSE MEDINA BARGALLOdissolved COMPAGNIE CONTRASTEEactive EDDY WANUFELdissolved GILLES MARTINEAUdissolved LAURIE ELODIE PASCUALdissolved SCI CHALAMONTAISEdissolved SCI INOSA 5dissolved SN5active

Connections

4 links

Shared operator — likely the same administrator

JOSEPH PASCUAL - GEOMETRE-EXPERTShared officer / director · 5 share this GUEYZE IMMOBILIERShared officer / director · 5 share this PA & LLAShared officer / director · 5 share this S.C.E.A. TARRACOShared officer / director · 5 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

2 people

Name	Role	From	Source
JOSEPH PASCUAL	Dirigeant	—	France registry
MONIQUE MADELEINE LAROCHE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100