DOSSIERS / SCI LA LAURETTE
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Company dossier

SCI LA LAURETTE

FRANCE · COMPANY · INCORPORATED 1997-08-04
KYBE ID: FR-413270505 · 413270505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA LAURETTE
fr_insee
413270505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-04
fr_insee
ALL DE GAGNY, 93390 CLICHY-SOUS-BOIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGORAactiveAHMED GAANOUNdissolvedALBERT HAGAGdissolvedALI AAIOUCHEdissolvedALVIN POLYGONEactiveANDRE DE BELSdissolvedAU ROYAUME DES MERSdissolvedBRUNO GERARD JEAN FALQUERHOdissolvedCAFE 2000activeCATHERINE ANNIE DE BELSdissolvedFLORENCE MARIE MARCELLE PRENANTdissolvedGUERINO MORASCHIdissolvedMARTINE SADDIERdissolvedMONCEF BOUBTANEdissolved[ND]activeNOVA BOUSSUdissolvedPAUL DUMANIdissolvedRAYMOND PELLERINdissolvedSARL MIDYATactiveSOCIETE LAVERIE 5000dissolved

+1 more

People with significant control

3 people
NameRoleFromSource
CLAUDINE LOREAUDirecteur—France registry
CYRIL AUBERTDirigeant—France registry
REGIS AUBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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