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Company dossier

SCI SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520320557 · 520320557 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SAINT LAURENT

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Registration520320557

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-17

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Registered address24 AV DE LA ROUBINE, 06150 CANNES

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Industry68.20B

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Share capital€1,000

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Companies at this address

23 total

ANDREIA CRISTINA BORGES RODRIGUES PEREIRAactive AUTO SERVICES PLUSdissolved BATIMAdissolved BOPAdissolved CAROLE SYLVAINE BERNARDINdissolved GPECdissolved JEAN PIERRE RUBINdissolved JSM IMMOdissolved LAURE MARIE GANDOULPHEdissolved LES FEES DU BATIMENTactive LOTFI BEN DHIAOUIdissolved MB PRO RENOVdissolved MONTELEONE SARLdissolved [ND]active NICOLE FRANCOISE LEVEQUEdissolved PAOLO BISOLactive RESIDENCES DU MIDIdissolved SASU SFRSdissolved SCI SHARdissolved SOCIETE GENERALE DE L'HABITATdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

VINCELShared officer / director · 2 share this APF COURTAGEShared officer / director · 5 share this CELVINShared officer / director · 5 share this QUATROShared officer / director · 5 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
MURIEL ANTOINETTE ROBERTE PICCARDO	Directeur	—	France registry
ANDRE JEAN BENEVELLI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100