DOSSIERS / SOCIETE FONCIERE LAURENT
← SearchExport PDF
Company dossier

SOCIETE FONCIERE LAURENT

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-439400581 · 439400581 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

dissolved
SOCIETE FONCIERE LAURENT
fr_insee
439400581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-01
fr_insee
3 RUE DU CAPITAINE OLCHANSKI, 75016 PARIS
fr_insee
68.20B
fr_insee
€363,712
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LES FORTS MONTSShared officer / director · 2 share thisLA BAUME DES OLIVIERSShared officer / director · 2 share thisRH ACTIONShared officer / director · 3 share thisBURO TICShared officer / director · 3 share thisEARL BOUTTEShared officer / director · 8 share thisPHARMACIE LAURENT DEGHILAGEShared officer / director · 8 share thisSCI FRAVALShared officer / director · 8 share thisVERLAUShared officer / director · 8 share thisSCI LTMShared officer / director · 8 share thisA2KShared officer / director · 8 share thisSCI HYAYShared officer / director · 8 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

12 people
NameRoleFromSource
AMELIE MARIE LaurentDirigeant—France registry
BRUNO LaurentDirigeant—France registry
CATHERINE LaurentDirigeant—France registry
CATHERINE MARIETTE GERTRUDE MartinDirigeant—France registry
CLEMENCE MARIE LaurentDirigeant—France registry
DIDIER LaurentDirigeant—France registry
⚠ JEAN-LUC LaurentDirigeant—France registry
JOSEPHINE MARIE LaurentDirigeant—France registry
MARIE FRANCOISE LaurentDirigeant—France registry
⚠ MICHEL LaurentDirigeant—France registry
NOELLE LaurentDirigeant—France registry
PAULINE MARIE LaurentDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC Laurent (officer) matches PEP Jean-Luc Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC Laurent (officer) matches PEP Jean-Luc Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Laurent (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Laurent (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

Risk journey — why 16?

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