DOSSIERS / SCI LAURISTON
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Company dossier

SCI LAURISTON

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445351638 · 445351638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LAURISTON
fr_insee
445351638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-21
fr_insee
RUE GAY-LUSSAC, ZONU INDUSTRIELLE, 59147 GONDECOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI GIPSY TOOShared officer / director · 2 share thisSCI LA CHILENAShared officer / director · 2 share thisSCI GOODWOODShared officer / director · 2 share thisTERCEIRA CONSULTINGShared officer / director · 2 share thisNELOIFShared officer / director · 2 share thisMVD - MONTESQUIEU VINS & DOMAINESShared officer / director · 3 share thisFINESBIShared officer / director · 4 share thisALIENOR CONSULTINGShared officer / director · 4 share thisSOC GEST VALEURS MOBIL GROUPE VERKINDEREShared officer / director · 4 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

17 people
NameRoleFromSource
ERIC BASEDENDirecteur—France registry
ANN BASEDENMembre du directoire—France registry
CANDICE BASEDENMembre du directoire—France registry
CLIFFORD BASEDENMembre du directoire—France registry
CYRIL BASEDENMembre du directoire—France registry
FRANCIS BASEDENMembre du directoire—France registry
HAROLD BASEDENMembre du directoire—France registry
INDIANA BASEDENMembre du directoire—France registry
INGRID BASEDENMembre du directoire—France registry
KILIAN BASEDENMembre du directoire—France registry
LLOYD BASEDENMembre du directoire—France registry
MAXENCE BASEDENMembre du directoire—France registry
NELSON BASEDENMembre du directoire—France registry
PATRICK BASEDENMembre du directoire—France registry
QUARLES BASEDENMembre du directoire—France registry
THIMOTHY BASEDENMembre du directoire—France registry
WLADIMIR BASEDENMembre du directoire—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