DOSSIERS / SCI VANLAUR
← SearchExport PDF
Company dossier

SCI VANLAUR

FRANCE · COMPANY · INCORPORATED 1998-07-31
KYBE ID: FR-419981691 · 419981691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VANLAUR
fr_insee
419981691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-31
fr_insee
12 AV Laurent Mattio, Chez Mme TRIC Paule - Immeuble GUY, 83000 Toulon
fr_insee
68.20B
fr_insee
€38,143
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI OASISShared officer / director · 4 share thisSCI LE CORIANDREShared officer / director · 4 share thisSCI LES BLEUETSShared officer / director · 4 share thisSCI L'UBAYEShared officer / director · 5 share thisLE 104Shared officer / director · 5 share thisSCI RODEILLACShared officer / director · 5 share thisSCI DI PONIOShared officer / director · 5 share this046 SUNLUXShared officer / director · 6 share this047 SUNLUXShared officer / director · 6 share this048 SUNLUXShared officer / director · 6 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

5 people
NameRoleFromSource
HENRIETTE BERARDDirigeant—France registry
LAURENT TRICDirigeant—France registry
RAYMOND TRICDirigeant—France registry
VANESSA TRICDirigeant—France registry
PAULE BERARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100