DOSSIERS / SCI LAURELIE
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Company dossier

SCI LAURELIE

FRANCE · COMPANY · INCORPORATED 1995-01-27
KYBE ID: FR-399823723 · 399823723 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURELIE
fr_insee
399823723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-01-27
fr_insee
73 RUE DES ETATS UNIS, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A3SOINSactiveAMANDINE NICOLE SIMONE SICARDdissolvedA.M.I.activeAUDE BELLOIRdissolvedBERENGERE LYNE JEANNE DESSAINTJEANactiveCORALIE LAGALYactiveEMILIE GILSONactiveETABLISSEMENTS BOUCHACOURT ET COMPAGNIEdissolvedFLORIAN CHRISTOTactiveMARIE HUMBERTdissolvedMARJORIE SYLVIE LYDIE DELPHINE MARMONIERactive[ND]active[ND]active[ND]activeNICOLE JEANINE BOUCHACOURTactiveQUENTIN CROUZETactiveSARL INTER NATHactiveSCM DES ETATS UNISdissolvedSCM LEGACYdissolvedSLCM - IMPORT EXPORTdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
AURELIE BOUCHACOURTDirigeant—France registry
DANIELLE LAMBERTDirigeant—France registry
LAURENT BOUCHACOURTDirigeant—France registry
RENE BOUCHACOURTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100