Key facts
dissolvedSCI DU CENTRE
fr_insee
419013065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-03
fr_insee
35 RUE DE CREHANGE, 57380 FAULQUEMONT
fr_insee
68.20A
fr_insee
€1,524
fr_insee
Company dossier
SCI DU CENTRE
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ JEAN FRANCOIS LAURENT | Directeur | — | France registry |
| ⚠ STEPHAN LAURENT | Membre du directoire | — | France registry |
| VICTOR LAURENT | Membre du directoire | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN FRANCOIS LAURENT (officer) matches PEP Jean-François Laurent — Q66501198. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
STEPHAN LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100