KYBE — See who's really behind any company

Company dossier

SCI LAURINE

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-494788029 · 494788029 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAURINE

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Registration494788029

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-27

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Registered address540 RTE DE PIAN, 38300 CRACHIER

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ALAVIEdissolved HOLDING SPRINGFIELDactive SCI LAURICEdissolved

People with significant control

3 people

Name	Role	From	Source
CARLOS MEZIAS	Dirigeant	—	France registry
EDWIGE DURAND	Dirigeant	—	France registry
HOLDING SPRINGFIELD	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURICE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100