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Company dossier

LAURENE

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498924299 · 498924299 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENE

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Registration498924299

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-04

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Registered address7 ALL DU BARAILLON, 69160 TASSIN-LA-DEMI-LUNE

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

CB2Fdissolved DOMAINE DE LA VIGIEdissolved DOMAINE DE POMMERIEUXdissolved DOMAINE LES HAUTS DE FONTANIERESdissolved FOROdissolved LE PATIO MONTLOUISdissolved SCI PATRIMdissolved SEQUOIA IMMOBILIERdissolved SNC DOMAINE DE MONTCORINdissolved SNC DOMAINE DE VALLIEREdissolved VICTORIAdissolved VIRGINIE COINGTactive

Connections

2 links

Shared operator — likely the same administrator

SCI ANDREAShared officer / director · 3 share this SCI DU BARAILLONShared officer / director · 3 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

2 people

Name	Role	From	Source
VIRGINIE GENEVIEVE LAURE COINGT	Dirigeant	—	France registry
SERGE FOCHESATO	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100