DOSSIERS / SCI LAURANE
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Company dossier

SCI LAURANE

FRANCE · COMPANY · INCORPORATED 1997-12-02
KYBE ID: FR-414599373 · 414599373 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI LAURANE
fr_insee
414599373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-02
fr_insee
12 B RUE DE L'HOTEL - DIEU, 77100 MEAUX
fr_insee
68.20B
fr_insee
€152
fr_insee

People with significant control

2 people
NameRoleFromSource
AGNES JEANNE CHANFREAUPrésidentFrance registry
MARC CHIBOUSTPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURANNE II · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100