DOSSIERS / SCI SAINT LAURENT
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Company dossier

SCI SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 2002-01-09
KYBE ID: FR-440402717 · 440402717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI SAINT LAURENT
fr_insee
440402717
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-01-09
fr_insee
42 RUE DES JACOBINS, 63000 CLERMONT-FERRAND
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68.20B
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€800
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Connections

13 links
Shared operator — likely the same administrator
SCI SAINT VINCENTShared officer / director · 2 share thisBECONNECTShared officer / director · 4 share thisBCD BUREAUShared registered address · 4 share thisAHMET OZKANShared registered address · 4 share thisAIA TECHNOLOGYShared officer / director · 4 share thisANDRE RENOUXShared registered address · 4 share thisSCI DES DODOSShared officer / director · 9 share thisSARL LA TENTE BERBEREShared officer / director · 9 share thisHELIOS PIN VERTShared officer / director · 9 share thisAGRI SAMAHAShared officer / director · 9 share thisSCI BOUSCATEL DEFENSIONSShared officer / director · 9 share thisSAS AL BARAKAShared officer / director · 9 share thisRESTAURANT TERRES ET SAVEURSShared officer / director · 9 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

4 people
NameRoleFromSource
AHMED ANTARDirecteur—France registry
KHADBOUJ JADIDirecteur—France registry
NASSIMA ANTARMembre du directoire—France registry
NEIL ABDEL BAKI ANTARMembre 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 (SCI SAINT VINCENT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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