DOSSIERS / SAINT LAURENT HEMATITE N 7
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Company dossier

SAINT LAURENT HEMATITE N 7

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494761810 · 494761810 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT LAURENT HEMATITE N 7
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494761810
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-15
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RUE DES HAIES VIVES, Annecy-le-Vieux, 74000 ANNECY
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00.00Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDA VAN OOSTENDORPDirigeant—France registry
CHRISTOPHE ROUQUETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT LAURENT HEMATITE N 8 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100