DOSSIERS / SCI LAURENT GERMAIN
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Company dossier

SCI LAURENT GERMAIN

FRANCE · COMPANY · INCORPORATED 1988-08-18
KYBE ID: FR-347796864 · 347796864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LAURENT GERMAIN
fr_insee
347796864
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-08-18
fr_insee
50 AV FRANCOIS ARAGO, 50-64, 92000 NANTERRE
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI MARC LUYNESShared registered address · 2 share thisSCI 433 G BShared officer / director · 11 share thisGIE DE LA VIENNEShared officer / director · 11 share thisSCI ATJMShared officer / director · 11 share thisSCI MARC LUYNESShared officer / director · 11 share thisLE SALOONShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE G ET D.Shared officer / director · 11 share thisSCI ETOILEShared officer / director · 11 share thisCAISSE VILLIERAINE DE CREDIT MUTUELShared officer / director · 11 share thisMONTGOShared officer / director · 11 share thisLES 3 MShared officer / director · 11 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
NameRoleFromSource
J.M. GESTION SARLPrésident—France registry
MEUNIER JEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100