DOSSIERS / LAUREN'S IMMO
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Company dossier

LAUREN'S IMMO

FRANCE · COMPANY · INCORPORATED 1999-12-13
KYBE ID: FR-428219331 · 428219331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUREN'S IMMO
fr_insee
428219331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-13
fr_insee
35 BD SAINT-ASSISCLE, CENTRE DEL MON, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BETTY'S JOdissolvedC.O.PdissolvedETABLISSEMENT PUBLIC FONCIER LOCAL PERPIGNAN PYRENEES MEDITERRANEEactiveFOCH INVESTISSEMENTdissolvedFREDERICactiveHLS AND COdissolvedILOTS ABCactiveJPS AND COdissolvedMATHLAUdissolvedPASCAL JEAN EMMANUEL BOTTINactiveRAYNAUD FALANDRY CODOGNESdissolvedROSSYLdissolvedSAINT JOSEPHdissolvedSCI ADAMdissolvedSCI C.O.S.YdissolvedSCI FENELONdissolvedSCI SAINTE ANNEdissolvedSOFIDEC AMdissolvedSOFIDEC DEVELOPPEMENTdissolvedSOFIDEC GROUPEactive

+6 more

People with significant control

2 people
NameRoleFromSource
SOFIDEC GROUPEDirigeant—France registry
LAURENT ROGER JEAN SYLVESTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100