DOSSIERS / SCI LAULERIE
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Company dossier

SCI LAULERIE

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478763634 · 478763634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAULERIE
fr_insee
478763634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-22
fr_insee
55 RUE ARNOULD, 47 TERRES DU CHATEAU, 13011 MARSEILLE
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68.20A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT LA ROCCAPrésident—France registry
VALERIE LA ROCCAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAULERIE 2 · dissolved · name-sim 0.6) — 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