DOSSIERS / SCI LAURENT - MALARTRE
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Company dossier

SCI LAURENT - MALARTRE

FRANCE · COMPANY · INCORPORATED 1993-07-09
KYBE ID: FR-391692159 · 391692159 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LAURENT - MALARTRE
fr_insee
391692159
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-07-09
fr_insee
LA VERVENE, ZONE ARTISANALE, 07470 COUCOURON
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LAURENTDirigeant—France registry
VALERIE MALARTREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURENT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100