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Company dossier

SCI DES LAUZES

FRANCE · COMPANY · INCORPORATED 2001-11-27
KYBE ID: FR-440034429 · 440034429 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSCI DES LAUZES

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Registration440034429

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2001-11-27

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Registered addressRES LES LAUZES LES CHALETS, MERIBEL, 73550 LES ALLUES

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Industry68.20A

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Share capital€100,000

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Connections

5 links

Shared operator — likely the same administrator

56 RODOShared officer / director · 6 share this LA BARRIEREShared officer / director · 6 share this SCI LES GRANDES VALLEESShared officer / director · 6 share this SCI DE ROMEShared officer / director · 6 share this EVOPROShared officer / director · 6 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

Name	Role	From	Source
CATHERINE BOIS	Directeur	—	France registry
Frédéric LAPORTE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric LAPORTE (officer) matches PEP Frédéric Laporte — Q66501410. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100