DOSSIERS / SCI LAURYANN
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Company dossier

SCI LAURYANN

FRANCE · COMPANY · INCORPORATED 1999-02-26
KYBE ID: FR-422071456 · 422071456 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LAURYANN
fr_insee
422071456
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-02-26
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22 RUE SAINT-ANDRE DES ARTS, 75006 PARIS
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68.20B
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€350,633
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Connections

5 links
Shared operator — likely the same administrator
SCM TRANSFERTShared officer / director · 4 share thisFYLMShared officer / director · 4 share thisSCI MASSOUNEShared officer / director · 4 share thisGROUPEMENT FORESTIER DU VAL DE LA DOUAShared officer / director · 4 share thisYFF PARIS 13Shared officer / director · 4 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

2 people
NameRoleFromSource
FRANCINE PASCALDirecteur—France registry
FREDERIC DUBOIS DE MONT-MARINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100