DOSSIERS / SCI LAURY
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Company dossier

SCI LAURY

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520138397 · 520138397 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LAURY
fr_insee
520138397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-10
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CHE DE LA BARQUE, LES OLIVADES, 05190 ESPINASSES
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68.20A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
ALCORShared officer / director · 4 share thisULTRAMARINE 1129Shared officer / director · 4 share thisSOGESSAPShared officer / director · 4 share thisROLLAND VINCANNShared officer / director · 12 share thisSCI DES TRAOUIEROShared officer / director · 12 share thisVRO CONSULTINGShared officer / director · 12 share thisROLLANDShared officer / director · 12 share thisSCI DE KERMUNUTShared officer / director · 12 share thisKER LEVENEZShared officer / director · 12 share thisLE BISTROT DE L'AGENAISShared officer / director · 12 share thisSCI LA SEPTIMANIENNEShared officer / director · 12 share thisROLLAND ESPACES VERTSShared officer / director · 12 share thisLES QUATRE FRERESShared officer / director · 12 share thisSCI SAINT CADOShared officer / director · 12 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
NameRoleFromSource
BEATRICE CHAINEDirigeant—France registry
⚠ VINCENT ROLLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROLLAND (officer) matches PEP Vincent Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100