DOSSIERS / SCI LA LAURENTIE
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Company dossier

SCI LA LAURENTIE

FRANCE · COMPANY · INCORPORATED 1994-04-26
KYBE ID: FR-394471387 · 394471387 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LA LAURENTIE
fr_insee
394471387
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dissolved
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Real-estate civil company (SCI)
fr_insee
1994-04-26
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18 RUE du Ballon, 67100 Strasbourg
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68.20B
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€762
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Connections

9 links
Shared operator — likely the same administrator
SCI LES GLACISShared officer / director · 9 share thisLES GRAVIERESShared officer / director · 9 share thisSCI ESPACE DMCShared officer / director · 9 share thisSCI BALLONShared officer / director · 9 share thisSCI ESPACE INDUSTRIEShared officer / director · 9 share thisSCI JEMOShared officer / director · 9 share thisSCI ESPACE BOEGNERShared officer / director · 9 share thisLES CHARMILLESShared officer / director · 9 share thisSCI LA MINOTERIEShared officer / director · 9 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

3 people
NameRoleFromSource
CAROLINE RAGGIDirecteur—France registry
JEAN HEUBELMembre du directoire—France registry
PIERRE-LOUIS HEUBELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100