DOSSIERS / SCI DES MIMOSAS
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Company dossier

SCI DES MIMOSAS

FRANCE · COMPANY · INCORPORATED 1998-03-05
KYBE ID: FR-417883162 · 417883162 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES MIMOSAS
fr_insee
417883162
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1998-03-05
fr_insee
2018-10-29
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47 ALL DES MIMOSAS, 29800 LANDERNEAU
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68.20B
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€457
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FREDERIC LIONEL ANDREShared registered address · 2 share thisLAURENT WILLIAMShared officer / director · 11 share thisLAURENT CHAUFFAGE SANITAIREShared officer / director · 11 share thisSOCIETE LAURENT PEYRONNETShared officer / director · 11 share thisJWASTERIAShared officer / director · 11 share thisPOLYFITShared officer / director · 11 share thisANTHOLENAShared officer / director · 11 share thisWILOSCULPTURE LTDShared officer / director · 11 share thisSAS WILLIAM LAURENTShared officer / director · 11 share thisAGENCE TECHN SOLUT INFORMAT OBSERV LIBREShared officer / director · 11 share thisBAS DU CHAMBONShared officer / director · 11 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

3 people
NameRoleFromSource
MARCEL LAURENTAdministrateur—France registry
STEPHANE LAURENTMembre du directoire—France registry
WILLIAM LAURENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off