KYBE — See who's really behind any company

Company dossier

SCI LAURENCE

FRANCE · COMPANY · INCORPORATED 2003-07-11
KYBE ID: FR-449481126 · 449481126 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAURENCE

fr_insee

Registration449481126

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-07-11

fr_insee

Registered addressAV LUCIEN BOEUF, VILLA THIMOTHEE, 83370 FREJUS

fr_insee

Industry68.20A

fr_insee

Share capital€1,000

fr_insee

Connections

1 link

Shared operator — likely the same administrator

KINE CENTRE TIMOTHEEShared officer / director · 2 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
PHILIPPE BAILLY	Dirigeant	—	France registry
LAURENCE SUZANNE JULIA JORIEUX	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100