DOSSIERS / SCI LAUDET FLEURI
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Company dossier

SCI LAUDET FLEURI

FRANCE · COMPANY · INCORPORATED 2001-11-12
KYBE ID: FR-439778762 · 439778762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LAUDET FLEURI
fr_insee
439778762
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-12
fr_insee
LD LAUDET, 47250 GUERIN
fr_insee
68.20B
fr_insee
€55,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CLUB DEPARTEMENTAL DE GYMNASTIQUE DU LOT-ET-GARONNEShared registered address · 2 share thisS.C.M APOLLINEShared officer / director · 3 share thisCOLORS DIFFUSIONShared officer / director · 3 share thisSCI 49 CREVECOEURShared officer / director · 3 share thisTRANSPORTS DU NORDShared officer / director · 3 share thisSCI ANATOLE 403Shared officer / director · 4 share thisSCI TRANSIMMOShared officer / director · 4 share thisSCI DES GRAVILLIERSShared officer / director · 4 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

6 people
NameRoleFromSource
JEAN PIERRE MARSALDirecteur—France registry
YVETTE RAYMONDE LEMEEDirecteur—France registry
CHRISTOPHE CARRETEYDirigeant—France registry
INGRID MARSALDirigeant—France registry
LAURENT MARSALDirigeant—France registry
NATHALIE VIGNEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100