DOSSIERS / SCI LAURENT
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Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 1989-08-07
KYBE ID: FR-351645080 · 351645080 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURENT
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351645080
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dissolved
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Real-estate civil company (SCI)
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1989-08-07
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30 RUE PINEL, 93200 SAINT-DENIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SABRINA PORTUGAISDirecteur—France registry
JACOB FITOUSSIDirigeant—France registry
MEIR FITOUSSIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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