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Company dossier

SCI LAURIE

FRANCE · COMPANY · INCORPORATED 1990-01-29
KYBE ID: FR-353163934 · 353163934 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LAURIE

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Registration353163934

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-01-29

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Dissolved2020-11-16

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Registered address20 RUE CENTRALE, 38230 PONT-DE-CHERUY

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEDROS PIERRE KASBARIANdissolved CATHY KOREKactive DAVID ET MARINAdissolved DU CENTRE PONTOISactive GEORGES ET CORINNEdissolved GEORGES KARAMALISdissolved GERARD ALBERT BAPTISTE DAINAdissolved IMMEUBLE LE CENTRALactive LUCIEN BENOIT JOSEPH CATONdissolved MARIE THERESE GENESTdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved ROBERT JEAN CASTELLOdissolved SARL LE PONTOISdissolved SCI FB OSTEOactive SCI GYNEdissolved SCI LE CENTRALEdissolved SCM CENTRAL GYNECOdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
CATHERINE SPIRA	Dirigeant	—	France registry
PIERRE SEILLER	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-11-16Dissolved / struck off