DOSSIERS / SCI LE LAUREAT RESIDENCE
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Company dossier

SCI LE LAUREAT RESIDENCE

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485268338 · 485268338 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE LAUREAT RESIDENCE
fr_insee
485268338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-29
fr_insee
56 BD MICHELET, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDOULAYE FALLdissolvedARPENNdissolvedAUTRE MONDE DES BOISSONSdissolvedAUXATISactiveBE UNIKactiveBTP EMPLOIdissolvedCASAdissolvedCHARLES MESGUICHEdissolvedCOMERCdissolvedDCRdissolvedEKAdissolvedELISABETH ABATEdissolvedEUROJET DIGITALdissolvedEXITS BGdissolvedFEOHdissolvedGABRIEL MEIR ALLOUCHEactiveGBSTPactiveGERARD MOISE GUEZactiveGERARD MOISE GUEZdissolvedGIUSEPPE SANFILIPPO FRITTOLAdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
OLIVIER TOUITOUDirecteur—France registry
COMMERCIADirigeant—France registry
ROLAND SARFATIDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif