DOSSIERS / SCI LAURENT LE BARS
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Company dossier

SCI LAURENT LE BARS

FRANCE · COMPANY · INCORPORATED 1992-04-22
KYBE ID: FR-385098454 · 385098454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LAURENT LE BARS
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385098454
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dissolved
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Real-estate civil company (SCI)
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1992-04-22
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2022-03-07
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38 RUE ALBERT LOUPPE, 29200 BREST
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LE BARSAdministrateur—France registry
DENIS LAURENTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS LAURENT (officer) matches PEP Denise Laurent — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS LAURENT (officer) matches PEP Laurent Denis — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off