DOSSIERS / SCI LAURENT ET FILS
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Company dossier

SCI LAURENT ET FILS

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512482639 · 512482639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURENT ET FILS
fr_insee
512482639
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dissolved
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Real-estate civil company (SCI)
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2009-05-15
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11 PL DE LA MAIRIE, 51220 COURCY
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68.20B
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€200
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People with significant control

4 people
NameRoleFromSource
VINCENT LAURENTDirecteur—France registry
JEROME EMMANUEL BERNARD LAURENTMembre du directoire—France registry
LUDOVIC MARCEL GERARD LAURENTMembre du directoire—France registry
SYLVIE GEORGETTE LAURENT NÉE AUBINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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