DOSSIERS / SCI LAUPIMA 2
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Company dossier

SCI LAUPIMA 2

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-435171202 · 435171202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LAUPIMA 2
fr_insee
435171202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-12
fr_insee
130 CHE DE CHEZ GAME, 42620 SAINT-MARTIN-D'ESTREAUX
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SELARL VICTORIAShared officer / director · 7 share thisSCI VICTORIAShared officer / director · 7 share thisCLEDShared officer / director · 7 share thisFEEDShared officer / director · 7 share thisCLEFEShared officer / director · 7 share thisBOULY 1Shared officer / director · 7 share thisALPASYShared officer / director · 10 share thisS.C.I. SYPALShared officer / director · 10 share thisSAS CABShared officer / director · 10 share thisLAUPIMA 4Shared officer / director · 10 share thisROGIPA INVESTShared officer / director · 10 share thisMAPILAShared officer / director · 10 share thisMANALO DEVELOPPEMENTShared officer / director · 10 share thisLAUPIMA 3Shared officer / director · 10 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
PAUL-ALBERT MARCEL JACQUES VALEYREDirecteur—France registry
FREDERIQUE ARLETTE VICTORIA ROGISSARTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAUPIMA 3 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100