DOSSIERS / SCI LAURA 2
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Company dossier

SCI LAURA 2

FRANCE · COMPANY · INCORPORATED 2005-12-14
KYBE ID: FR-487443715 · 487443715 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LAURA 2
fr_insee
487443715
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-14
fr_insee
3 RUE DU MARECHAL DE LATTRE DE TASSIGNY, 68170 RIXHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DES VALLONSShared officer / director · 9 share thisSCI LAURAShared officer / director · 9 share thisCYELShared officer / director · 9 share thisSCI ELIAShared officer / director · 9 share thisESPACE D.VShared officer / director · 9 share thisSCI MARJORIEShared officer / director · 9 share thisSCI LMHShared officer / director · 9 share thisSCI MATHIEUShared 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.

People with significant control

1 people
NameRoleFromSource
LUCIANO DI VITOAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURA · dissolved · name-sim 0.83) — 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