DOSSIERS / SCI LAUBARLAC
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Company dossier

SCI LAUBARLAC

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-478102965 · 478102965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LAUBARLAC
fr_insee
478102965
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-02
fr_insee
22 RUE DE PARIS, 77220 TOURNAN-EN-BRIE
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68.20A
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€4,400
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Connections

10 links
Shared operator — likely the same administrator
LA FONTAINEShared officer / director · 4 share thisATELIER TRAVAUX ETUDES ARCHITEShared officer / director · 4 share thisSCI L'ATELIERShared officer / director · 4 share thisSCI DES SEIGNEURSShared registered address · 8 share thisAGENCE IMMOB DE LA MARSANGEShared registered address · 8 share thisPeggy GUEREDRATShared registered address · 8 share thisCABINET DE GESTION PHILAEShared registered address · 8 share thisEVELYNE DANIELLE GASSELINShared registered address · 8 share thisATELIER TRAVAUX ETUDES ARCHITEShared registered address · 8 share thisLA FONTAINEShared registered address · 8 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

3 people
NameRoleFromSource
FABIEN CHARLY STEPHANE BONNETDirecteur—France registry
FRANCK HENRI REGIS LAURASMembre du directoire—France registry
MAXIME FIEFFEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100