DOSSIERS / SCI LAURINE
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Company dossier

SCI LAURINE

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481131910 · 481131910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LAURINE
fr_insee
481131910
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-03-14
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482 RTE DE SAINT CANNAT, 13840 ROGNES
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68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SOCIETE DE TRANSPORT ET DE TERRASSEMENT DU BASSIN MEDITERRANEENShared registered address · 3 share thisLSLShared registered address · 3 share thisLSLShared officer / director · 6 share thisSAINT LOUISShared officer / director · 6 share thisSCI LES GARRIGUESShared officer / director · 6 share thisSCI LE DEFFENDSShared officer / director · 6 share thisSCI LES MASSUGUETTESShared officer / director · 6 share thisSCI MICEAShared officer / director · 8 share thisSCI ARMORICShared officer / director · 8 share thisMALOUINE DE COURTAGEShared officer / director · 8 share thisGFR DE JARRYShared officer / director · 8 share thisCUMA DE MELESSEShared officer / director · 8 share thisGROUPEMENT FORESTIER DE NUREMENTShared officer / director · 8 share thisSC BRUNETTE 1987Shared officer / director · 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

2 people
NameRoleFromSource
LAURENT DUGUEDirecteur—France registry
SANDRINE MARIE-JEANNE CHORRODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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