DOSSIERS / SOCIETE CIVILE IMMOBILIERE LAURELIEN
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Company dossier

SOCIETE CIVILE IMMOBILIERE LAURELIEN

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508807039 · 508807039 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LAURELIEN
fr_insee
508807039
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-30
fr_insee
2023-02-10
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1 BD BONREPOS, 31000 TOULOUSE
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68.20B
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELSA MARTINEZDirigeant—France registry
EMILE MARTINEZDirigeant—France registry
JULIEN MARTINEZDirigeant—France registry
LAURE MARTINEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off