DOSSIERS / SCI LAURETTE
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Company dossier

SCI LAURETTE

FRANCE · COMPANY · INCORPORATED 2003-02-10
KYBE ID: FR-445070543 · 445070543 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LAURETTE
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445070543
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dissolved
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Real-estate civil company (SCI)
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2003-02-10
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14 RUE DE L’ANCIENNE SCIERIE, 57710 AUMETZ
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68.20B
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€45,600
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Connections

13 links
Shared operator — likely the same administrator
SCI NADIAShared officer / director · 4 share thisSCI MADISONShared officer / director · 4 share thisSCI MIKEShared officer / director · 4 share thisVICTORIAMShared officer / director · 11 share thisSCI MARIESCAShared officer / director · 11 share thisSARL MARIANI BATIMENTShared officer / director · 11 share thisSCI MARIANI PASCALShared officer / director · 11 share thisSCI GIANOTTIShared officer / director · 11 share thisBNB SHELTERShared officer / director · 11 share thisPAYSAGES CONCEPTShared officer / director · 11 share thisSCI MARIANI FRERESShared officer / director · 11 share thisLE QUINZEShared officer / director · 11 share thisDISRUPTIVE PROCUREMENTShared 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
NADIA MARIANIDirigeant—France registry
PASCAL MARIANIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100