DOSSIERS / SCI LAURA
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Company dossier

SCI LAURA

FRANCE · COMPANY · INCORPORATED 2010-02-08
KYBE ID: FR-488773987 · 488773987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
SCI LAURA
fr_insee
488773987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-08
fr_insee
2024-03-19
fr_insee
5 RUE DES BRUYERES, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
MYL DISTRIBShared officer / director · 4 share thisSCI JUDEShared officer / director · 4 share thisSCI 5765Shared officer / director · 10 share thisSCI JALSShared officer / director · 10 share thisNEW TEXTILESShared officer / director · 10 share this130 AVENUE JEAN JAURESShared officer / director · 10 share thisSACHALENShared officer / director · 10 share thisCDR TEXTILESShared officer / director · 10 share thisPART OF SKYShared officer / director · 10 share thisSCI ANNAELShared officer / director · 10 share thisATERET LE HIDAShared officer / director · 10 share thisA M J AShared officer / director · 11 share thisNESHAVERTShared officer / director · 11 share thisISO KAL FRANCEShared officer / director · 11 share thisSCI COLBERT MAZALShared officer / director · 11 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 18 — full graph via /v1/entities/FR-488773987/network.

People with significant control

3 people
NameRoleFromSource
ISRAEL AMOYALDirecteur—France registry
JACQUES AMOYALDirigeant—France registry
JAMES JOSEPH TAIEBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off