KYBE — See who's really behind any company

Company dossier

SCI LAURIC

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443618616 · 443618616 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LAURIC

fr_insee

Registration443618616

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-10-07

fr_insee

Dissolved2021-11-02

fr_insee

Registered address12 CHE DE LA MASSONE, 38230 CHAVANOZ

fr_insee

Industry00.00Z

fr_insee

Share capital€43,300

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SCI MARCADET-SAULESShared officer / director · 5 share this SCI LISAShared officer / director · 5 share this BIOLISMEShared officer / director · 5 share this SCI HUMBERT ET FILSShared officer / director · 5 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
CONCETTA CACCAMO	Dirigeant	—	France registry
JEAN-FRANCOIS HUMBERT	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUMBERT (officer) matches PEP Jean-François Humbert — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUMBERT (officer) matches PEP Jean-François Humbert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-11-02Dissolved / struck off