DOSSIERS / SCI SAINT LAURENT 2
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Company dossier

SCI SAINT LAURENT 2

FRANCE · COMPANY · INCORPORATED 1990-10-16
KYBE ID: FR-379537426 · 379537426 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI SAINT LAURENT 2
fr_insee
379537426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-16
fr_insee
24 PL DES ANCIENNES HALLES, 72350 BRULON
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY GAUTHIERDirecteurFrance registry
ALEXIA GAUTHIERMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ST LAURENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100