DOSSIERS / SCI LAUNI
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Company dossier

SCI LAUNI

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451184402 · 451184402 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LAUNI
fr_insee
451184402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-22
fr_insee
2023-11-24
fr_insee
3 T RUE DE TRONDES, 55190 PAGNY-SUR-MEUSE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOCELYNE NICAISEPrésident—France registry
MICHEL LAURENTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off