DOSSIERS / SCI LES LAURIERS
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Company dossier

SCI LES LAURIERS

FRANCE · COMPANY · INCORPORATED 1994-11-18
KYBE ID: FR-398862102 · 398862102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES LAURIERS
fr_insee
398862102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-18
fr_insee
190 CHE DES ALOUETTES, 34170 CASTELNAU-LE-LEZ
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68.20B
fr_insee
€182,939
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Connections

8 links
Shared operator — likely the same administrator
LES CERISIERSShared registered address · 5 share thisCAP HORNShared officer / director · 5 share thisLES AMANDIERSShared registered address · 5 share thisLES AMANDIERSShared officer / director · 5 share thisLES PALMIERSShared registered address · 5 share thisLES MARRONNIERSShared officer / director · 5 share thisLES PALMIERSShared officer / director · 5 share thisLES MARRONNIERSShared registered address · 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

1 people
NameRoleFromSource
LUCETTE CHRISTIANE NICARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100