DOSSIERS / SCI DES LAURIERS
← SearchExport PDF
Company dossier

SCI DES LAURIERS

FRANCE · COMPANY · INCORPORATED 2002-11-21
KYBE ID: FR-444237192 · 444237192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES LAURIERS
fr_insee
444237192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-21
fr_insee
128 RUE DU COMMANDANT ROLLAND, CHEZ M. OU MME ELBEZ, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LAURENAShared officer / director · 11 share thisSCI TOVIMShared officer / director · 11 share thisCABINET ELBEZShared officer / director · 11 share thisROKAShared officer / director · 11 share thisLES GRENADINESShared officer / director · 11 share thisSCI RENEE JOShared officer / director · 11 share thisSCI DES LILASShared officer / director · 11 share thisSCI MENTHE A L EAUShared officer / director · 11 share thisALTESSEShared officer / director · 11 share thisSCI AELShared officer / director · 11 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
NameRoleFromSource
ROLAND ELBEZDirecteur—France registry
KARINE TOUBOULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100