DOSSIERS / SCI DU SAINT LAURENT
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Company dossier

SCI DU SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 1996-11-07
KYBE ID: FR-409717170 · 409717170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU SAINT LAURENT
fr_insee
409717170
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-07
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1 RUE DU VIGNOBLE, 09000 FOIX
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68.20B
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€18,294
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Connections

5 links
Shared operator — likely the same administrator
VALLE DEL MARShared officer / director · 3 share thisSCI BNMShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE LES AMIS DU MAS DES CAPRICESShared officer / director · 4 share thisGFA LES AMIS DE MIRABEL ET DE L'ESPINE LONGUEShared officer / director · 4 share thisSCI DE L'AMITEUSE MONIEShared officer / director · 4 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

5 people
NameRoleFromSource
Jeannine Juliette Jacqueline BERGOUGNOUXAdministrateur—France registry
JEANNINE JULIETTE JACQUELINE BERGOUGNOUXDirecteur—France registry
BENJAMIN MONIEMembre du directoire—France registry
JACQUES MONIEMembre du directoire—France registry
MYRIAM MONIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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