DOSSIERS / SCI LES LAURIERS
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Company dossier

SCI LES LAURIERS

FRANCE · COMPANY · INCORPORATED 1999-06-25
KYBE ID: FR-423340793 · 423340793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES LAURIERS
fr_insee
423340793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-25
fr_insee
2017-12-12
fr_insee
L'OREE DU BOIS, 38300 NIVOLAS-VERMELLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
RICHARD VARLET DIFFUSION - R.V.D.Shared officer / director · 3 share thisKW INFINI DEVELOPMENTSShared officer / director · 3 share thisANELIOShared officer / director · 5 share thisSCI DU BOULEVARD THIERSShared officer / director · 5 share thisROXA'NATHShared officer / director · 5 share thisSARL BOHRENShared officer / director · 5 share thisCANASShared officer / director · 7 share thisSCI ESTEVELLOISEShared officer / director · 7 share thisBERNARD VARLET FINANCESShared officer / director · 7 share thisAXIMMOShared officer / director · 7 share thisSNC KV DECORATION ET CIEShared officer / director · 7 share thisAIX BUREAUTIQUEShared officer / director · 7 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

4 people
NameRoleFromSource
MARIE FRANCE POULAINDirigeant—France registry
NATHALIE VARLETDirigeant—France registry
RICHARD VARLETDirigeant—France registry
BERNARD VARLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off