DOSSIERS / SCI LARANT
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Company dossier

SCI LARANT

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481766079 · 481766079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LARANT
fr_insee
481766079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-30
fr_insee
3 B AV DE GAGNY, 93220 GAGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LARANTfr_insee · 790193353 · dissolved

Connections

9 links
Shared operator — likely the same administrator
KINGUSShared officer / director · 5 share thisSCI BALESMES LE BOURGShared officer / director · 5 share thisFANCH'INVESTISSEMENTSShared officer / director · 5 share thisSCI FREDYShared officer / director · 5 share thisL.2.S.Shared registered address · 6 share thisCODE BUROShared registered address · 6 share thisSILVIO LOPES DA SILVAShared registered address · 6 share thisAFSHShared registered address · 6 share thisDRIVER 93Shared registered address · 6 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
CELINE GUENOUNDirigeant—France registry
JOHANN LE GOFFPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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