DOSSIERS / SCI LAURENCE IMMO
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Company dossier

SCI LAURENCE IMMO

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-441323052 · 441323052 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LAURENCE IMMO
fr_insee
441323052
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-03-19
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24 FACADE DE L'ESPLANADE, 59800 LILLE
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68.20A
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€300,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LA MITTERIEShared officer / director · 2 share thisPOLE SANTE CUINCHYShared officer / director · 3 share thisIDEE DECOShared officer / director · 7 share thisVINCENT HShared officer / director · 7 share thisOPTION VITRES TEINTEESShared officer / director · 7 share thisI.L.IShared officer / director · 7 share thisSCEA DE BAILLEULShared officer / director · 7 share thisSCI CENTRE TERTIAIREShared officer / director · 7 share thisSCI DU 38-40 RUE ARAGOShared officer / director · 8 share thisVINCENT GASPARDShared officer / director · 8 share thisVINCENTShared officer / director · 8 share thisG . T. MUSIQShared officer / director · 8 share thisSCI GASPAR & FILSShared officer / director · 8 share thisSCI AGSVShared 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

6 people
NameRoleFromSource
LAURENCE DHALLUINDirecteur—France registry
BAPTISTE VINCENTMembre du directoire—France registry
CAMILLE VINCENTMembre du directoire—France registry
EUGENIE VINCENTMembre du directoire—France registry
GASPARD VINCENTMembre du directoire—France registry
BRIGITTE VAN MOERBEKEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100