KYBE — See who's really behind any company

Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 1997-01-22
KYBE ID: FR-410640221 · 410640221 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LAURENT

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Registration410640221

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Statusdissolved

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TypeCivil company

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Incorporated1997-01-22

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Registered address3 AV ALPHAND, 75016 PARIS

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Industry68.32A

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Share capital€131,106

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Companies at this address

21 total

ALELOdissolved CFTV RANELAGHdissolved CONSEIL DE LA BRESSEactive DZKdissolved GEORGES ABOUHAMADactive HAYA KAKSdissolved JMSD INVESTdissolved LAURE ELISE ESTHER AMANOUactive MEGHANE MARGAUX CHLOE ROLLANDdissolved MICHEL NAMANactive MONIQUE BARBIERactive MS ASSURANCESdissolved [ND]active SCI DU 3 AV ALPHANDdissolved SCI LA BELLE ILOISEdissolved SCI MIRAdissolved SCI SQUARE 7dissolved SCI VILLAdissolved SIRINE JAOUADIactive YVONNE GASTEdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

PATICAKE CHEZ KISLERShared officer / director · 2 share this GRANDE PHARMACIE SAINT LOUISShared officer / director · 3 share this SPFPL HOSHERShared officer / director · 3 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

4 people

Name	Role	From	Source
ERIC Elkouby	Dirigeant	—	France registry
LAURENT Elkouby	Dirigeant	—	France registry
PROSPER ELKOUBY	Président	—	France registry
VIVIANE BOUZAGLOU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ERIC Elkouby (officer) matches PEP Éric Elkouby — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100