DOSSIERS / SCI SAINT LAURE
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Company dossier

SCI SAINT LAURE

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453304545 · 453304545 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT LAURE
fr_insee
453304545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-27
fr_insee
78 AV CARNOT, 33200 BORDEAUX
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAUTHIER-DELMAS PARTICIPATIONSMembre du directoire—France registry
SAINT LAURE IIMembre du directoire—France registry
THIERRY GAUTHIER-DELMASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT LAURE II · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100