DOSSIERS / SCI LAUGIER
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Company dossier

SCI LAUGIER

FRANCE · COMPANY · INCORPORATED 2005-04-18
KYBE ID: FR-481421352 · 481421352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI LAUGIER
fr_insee
481421352
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-18
fr_insee
2 BD DE LA LIBERATION, ESPACE PEGASE, 93200 SAINT-DENIS
fr_insee
68.20A
fr_insee
€10
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C.M. IIdissolvedABSOLUTdissolvedA.C.L.S.SERVICESactiveAFRICA MARKETINGdissolvedAMELINE ASPIRATIONdissolvedASKEA DESIGN INGENIERIEactiveASKEA SIMdissolvedBOULE DE NEIGEactiveBRIGHTPOINT FRANCEdissolvedCASABATIMENTdissolvedCENTRE D'AFFAIRES MESSINEdissolvedCENTRE D'AFFAIRES PERINORDdissolvedCENTRE DE DOCUMENTATIONdissolvedCIE ASKEA TECHNOLOGIESdissolvedCOGESPRIMdissolvedCOMTRONIKSdissolvedDIDEROTdissolvedD.S.O BATIMENTdissolvedEX.ET.COdissolvedFASO SECURITE GARDIENNAGEdissolved

+37 more

Connections

17 links
Shared operator — likely the same administrator
MARQUET ELECTRICITEShared officer / director · 3 share thisSARL CAMILLE MARQUETShared officer / director · 3 share thisSCI ORTICShared officer / director · 5 share thisFINANCIERE VAUBANShared officer / director · 5 share thisG'MShared officer / director · 5 share thisSCEA DE LA VAIGEShared officer / director · 5 share thisAUX CHENESShared officer / director · 8 share thisINFERENCE NOTAIRESShared officer / director · 8 share thisSCI MDMShared officer / director · 8 share thisLES CHEMINS PAYSANSShared officer / director · 8 share thisSCI LA MARQUETTERIEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LA PENDINEShared officer / director · 8 share thisMAVYShared officer / director · 8 share thisOREVINVESTShared officer / director · 9 share thisQUARTAMShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-481421352/network.

People with significant control

19 people
NameRoleFromSource
RODOLPHE MARQUETDirecteur—France registry
ADAM GEOGHEGANDirigeant—France registry
ANTOINE MARQUETDirigeant—France registry
ASTREE POSTICDirigeant—France registry
AUGUSTIN MARQUETDirigeant—France registry
BALTHAZAR GEOGHEGANDirigeant—France registry
CAMILLE MARQUETDirigeant—France registry
CELESTE MARQUETDirigeant—France registry
CHARLES-EDOUARD MARQUETDirigeant—France registry
ELILOU POSTICDirigeant—France registry
GERMAIN POSTICDirigeant—France registry
LOLA GEOGHEGANDirigeant—France registry
LOUIS MARQUETDirigeant—France registry
NOEMIE MARQUETDirigeant—France registry
OMNIUM D INVESTISSEMENT ASKEA TECHNOLOGIESDirigeant—France registry
ROSEMARY MARQUETDirigeant—France registry
VERONIQUE MARQUETDirigeant—France registry
GMB INVEST SA ( 05 00 881 175)Président—France registry
ICM SAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100