DOSSIERS / SCI LAURENT
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Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-477679187 · 477679187 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

dissolved
SCI LAURENT
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477679187
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dissolved
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Real-estate civil company (SCI)
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2004-06-22
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18 RUE DU QUEBEC, MME LEOPOLD JOSETTE, 72110 SAINT-COSME-EN-VAIRAIS
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68.20B
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€61,000
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Connections

6 links
Shared operator — likely the same administrator
S.C.I. GIGI-PAPILLONShared officer / director · 7 share thisCAPEPEShared officer / director · 7 share thisSCI DE LA RUE LEFEVREShared officer / director · 7 share thisSCI DU BOULOTShared officer / director · 7 share thisSCI DE LA COMMANDERIEShared officer / director · 7 share thisSCI DU BAR DE L EUROPEShared officer / director · 7 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

4 people
NameRoleFromSource
ANNETTE LAURENTMembre du directoire—France registry
⚠ CLAUDE LAURENTMembre du directoire—France registry
⚠ RICHARD LAURENTMembre du directoire—France registry
JOSETTE LAURENTPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CLAUDE LAURENT (officer) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LAURENT (officer) matches PEP Claude Laurent — Q66500821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD LAURENT (officer) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 31?

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