DOSSIERS / SCI LAURENT
← SearchExport PDF
Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 1997-07-19
KYBE ID: FR-412778649 · 412778649 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LAURENT
fr_insee
412778649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-19
fr_insee
13 RUE DE LA MONTAGNE DE LA FAGE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

25 total
ARMELLE MOUETTEdissolvedAYSPOTdissolvedCELIA GIUSFREDIactiveCLAUDE REINE MARCELLE PIGANIOL-JACQUETdissolvedCONDUITES ADDICTIVES ET APTITUDES MEDICO-PROFESSIONNELLESdissolvedDANNY BAKHOSactiveDIDIER GEORGES FRANCOIS PONSactiveERIC NABETactiveJean Jules Baptiste CAIAZZOactiveMARIANA HERRERA PATINOdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]activePARIS KUNG-FUactiveromain francois AUJALEUactiveSCI ARPEGEdissolvedSCI BOSTON MONTANAdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
SCI HARMONIEShared officer / director · 4 share thisSCI ARPEGEShared officer / director · 4 share thisLE FOND DU BUISSONShared officer / director · 4 share thisARCHFXShared officer / director · 5 share thisLB RESINEShared officer / director · 5 share thisBOUCHERIE DES WEPPESShared officer / director · 5 share thisAMARYJANShared officer / director · 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

2 people
NameRoleFromSource
LAURENT SAILLYPrésident—France registry
MARC SAILLYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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