DOSSIERS / SCI K LAURENT
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Company dossier

SCI K LAURENT

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-435326327 · 435326327 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI K LAURENT
fr_insee
435326327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-30
fr_insee
2 SQ DORNES, MR KIEFFER JEAN, 57000 METZ
fr_insee
68.20A
fr_insee
€210,076
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU 3 PLACE ROBERT SCHUMAN A ENNERYShared officer / director · 3 share thisSCI K STEPHANEShared officer / director · 3 share thisOPTI IMMOShared officer / director · 10 share thisSCI LES GLACISShared officer / director · 10 share thisKIEFFER AEROGOMMAGEShared officer / director · 10 share thisKIEFFER ENTREPRISEShared officer / director · 10 share thisSCI DAKIRE GRENELLEShared officer / director · 10 share thisSCI DU 74 RUE FOCH A HAYANGE J KShared officer / director · 10 share thisK.G.V.L.Shared officer / director · 10 share thisSOCIETE HABANIAShared officer / director · 10 share thisSCI LES ERABLESShared 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
⚠ JEAN KIEFFERPrésident—France registry
MICHELE BACHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN KIEFFER (officer) matches PEP Jean Kieffer — Q66499996. Apply enhanced due diligence.

Risk journey — why 16?

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