DOSSIERS / SAINT LAURENT N4
← SearchExport PDF
Company dossier

SAINT LAURENT N4

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520354218 · 520354218 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SAINT LAURENT N4
fr_insee
520354218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-23
fr_insee
2020-11-03
fr_insee
RUE DE LA GARE, ZONE ARTISANALE, 62161 DUISANS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE PATRIMONIALE BOUTTEMYDirigeantFrance registry
SO.FI.DIBDirigeantFrance registry
DIDIER BOUTTEMYPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT LAURENT N 2 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off