DOSSIERS / SCI LAURENT
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Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 2000-11-16
KYBE ID: FR-433569597 · 433569597 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURENT
fr_insee
433569597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-16
fr_insee
12 RUE LOUISE DE BETTIGNIES, 59223 RONCQ
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68.20B
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABINE WALLERSDirecteur—France registry
DIDIER ROUSSEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROUSSEAU (officer) matches PEP Didier Rousseau — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100