DOSSIERS / SCI LAURHEL
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Company dossier

SCI LAURHEL

FRANCE · COMPANY · INCORPORATED 1999-12-20
KYBE ID: FR-428576458 · 428576458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LAURHEL
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428576458
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dissolved
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Civil company
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1999-12-20
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1947 RTE DE PARIS, 76520 FRANQUEVILLE-SAINT-PIERRE
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68.20A
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€1,234
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Connections

7 links
Shared operator — likely the same administrator
NORMANDY RENTShared registered address · 4 share thisHELENE MARIE MARTINE MARTINEZShared registered address · 4 share thisCOMPAGNIE FINANCIERE DU CANALShared registered address · 4 share thisNORMANDY RENTShared officer / director · 5 share thisCOMPAGNIE FINANCIERE DU CANALShared officer / director · 5 share thisLA QUESNAYEShared officer / director · 5 share thisACTRANSShared officer / director · 5 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

3 people
NameRoleFromSource
FRANCIS RAYMOND ANDRE DEHAYEDirecteur—France registry
LAURA RENEE MARIE DEHAYEMembre du directoire—France registry
MARTINE HELENE EUGENIE DAMBRINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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