DOSSIERS / LAURIC
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Company dossier

LAURIC

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522306091 · 522306091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LAURIC
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522306091
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dissolved
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Real-estate civil company (SCI)
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2010-05-06
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21 BD FRANCK PILATTE, 06300 NICE
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
GRAND INVEST SMOLETTShared officer / director · 10 share thisCHAMSEShared officer / director · 10 share thisGRAND INVEST LA CORDERIEShared officer / director · 10 share thisC.S INVESTShared officer / director · 10 share thisSELARL CHAMBONNAUD - BAGNOLI - SECHER SOCIETE D'AVOCATS AU BARREAU DE NICEShared officer / director · 10 share thisBCDShared officer / director · 10 share thisS.C. INVESTShared officer / director · 10 share thisLOUCAShared officer / director · 10 share thisGRAND INVEST LES MOULIERESShared officer / director · 10 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
FREDERIC ALEXANDRE CHARLES CHAMBONNAUDDirecteur—France registry
PASCALE MARIE-ANNE GERMAINE CARDONNEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100