DOSSIERS / SCI LAUMOI
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Company dossier

SCI LAUMOI

FRANCE · COMPANY · INCORPORATED 1995-11-03
KYBE ID: FR-402810527 · 402810527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LAUMOI
fr_insee
402810527
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-03
fr_insee
2020-11-02
fr_insee
AV DES QUATRE OTAGES, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
68.20A
fr_insee
€37,137
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARON SAMEDIdissolvedCATHERINE SABATINOdissolvedCESAMdissolvedCOLETTE GABRIELLE ASTIERdissolvedDANIEL CHARLES CHABASdissolvedDAVID WAMINdissolvedFREDERIQUE WOESSNERdissolvedGERARD EDMOND JONGLEUXdissolvedJD CHEZ JUJU ET OLIVEdissolvedLA REGENCEdissolvedLE CARRE D HERBESactiveLE CARRE D'HERBESdissolvedL'OREE DU BOISactiveMATHEOSSIAN IMPORTdissolvedMIREILLE MICHELE DUMONDactiveMME DE COSTER ET MME DESTOUCHESdissolvedNATHALIE LEGIERdissolvedPIERRE CHAROYactiveSC DU PLATANEdissolved

People with significant control

1 people
NameRoleFromSource
JACQUES LAURENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off