DOSSIERS / SCI LAURAL
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Company dossier

SCI LAURAL

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-443971197 · 443971197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LAURAL
fr_insee
443971197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
15 RUE DE LA COMEDIE, 79000 NIORT
fr_insee
68.20A
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€152
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI FONCIERE DU HAVRE DE ROTHENEUFShared officer / director · 5 share thisSCI FONCRISShared officer / director · 5 share thisSCI FONEVESShared officer / director · 5 share thisSCI PANULMShared officer / director · 5 share thisSCI FONCIERE DE L'ARSENALShared registered address · 7 share thisSOCIETE CIVILE PIGALLANTShared registered address · 7 share thisSOCIETE CIVILE FONCIERE LA COMEDIEShared registered address · 7 share thisSCI PANULMShared registered address · 7 share thisSCI LUCOPANShared registered address · 7 share thisSCI FONCRISShared registered address · 7 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

3 people
NameRoleFromSource
CHRISTOPHE RECHARDDirecteur—France registry
FONCIERE DE LA COMEDIEDirecteur—France registry
LAURENCE MANTEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100