DOSSIERS / SCI LABORIE
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Company dossier

SCI LABORIE

FRANCE · COMPANY · INCORPORATED 1991-10-30
KYBE ID: FR-383453081 · 383453081 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI LABORIE
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383453081
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dissolved
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Real-estate civil company (SCI)
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1991-10-30
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1 RUE BERGES, 38150 SALAISE-SUR-SANNE
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68.20A
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€305
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Connections

8 links
Shared operator — likely the same administrator
SOFERSOShared officer / director · 5 share thisSCI ASPShared officer / director · 5 share thisCUMA LA MONTOISEShared officer / director · 5 share thisSCI FORT DE L'EAUShared officer / director · 5 share thisMAISON BAYLE POULARD SARLShared officer / director · 5 share thisPEDAUGE LABORIE & CIEShared officer / director · 5 share thisMINA-RUNShared officer / director · 5 share thisSCI ANDYShared officer / director · 5 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
JEAN-CLAUDE LABORIEPrésident—France registry
JOSETTE BONNETPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE LABORIE (officer) matches PEP Jean-Claude Laborie — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LABORIE (officer) matches PEP Jean-Claude Laborie — Q66499748. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100