DOSSIERS / SCI DANIEL LAUNAY
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Company dossier

SCI DANIEL LAUNAY

FRANCE · COMPANY · INCORPORATED 1990-12-19
KYBE ID: FR-380322008 · 380322008 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI DANIEL LAUNAY
fr_insee
380322008
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-12-19
fr_insee
2 RUE DE LA REUNION, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2CJPdissolvedACTRANS CONSEILdissolvedALEXANDRE RANDONdissolvedANATOLE ROUARCHactiveANGIO PLUSdissolvedANJARA BIRIKY ASSOCIATIONactiveANNE MARIE LEVENESactiveARMELLE AUBINactiveARMELLE PATINactiveASSOCIATED PRECIOUS METALLISTS'S GROUP.activeASSOCIATION RUEILLOISE RADIO TELEVISIONdissolvedAYENNODEdissolvedBELLEVUE SERVICEdissolvedBONAPARTE IMMOBILIERdissolvedCARLITOactiveCEDRIC CHRISTIAN DENIS LERAILLERactiveCEM CONSULTINGdissolvedCF INVESTdissolvedCHRISTIAN KOCH LE BRETONdissolvedCHRISTIAN RAYMOND BARTHELEMYdissolved

+68 more

Connections

7 links
Shared operator — likely the same administrator
ANGIO PLUSShared officer / director · 2 share thisSCI LAUNAYShared officer / director · 8 share thisACROPOLE PATRIMOINEShared officer / director · 8 share thisGFA DE LA GRANGE ROUGEShared officer / director · 8 share thisSC DES CAVALIERSShared officer / director · 8 share thisCHAUFFEURS 45Shared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-380322008/network.

People with significant control

2 people
NameRoleFromSource
LAUNAY JACQUESDirecteur—France registry
CLAIRE CARRATDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAUNAY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100