DOSSIERS / SCI LAURALEX
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Company dossier

SCI LAURALEX

FRANCE · COMPANY · INCORPORATED 2010-06-03
KYBE ID: FR-522889666 · 522889666 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SCI LAURALEX
fr_insee
522889666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-03
fr_insee
2018-10-29
fr_insee
58 B CHE DU CHAPITRE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

41 CHEMIN DES PALANQUESdissolvedA.C.FACILITIESdissolvedACTION NETdissolvedAFTER 3dissolvedA.L.CactiveAPERO KING'SdissolvedCLAYE INVESTdissolvedCONNECTIQUE SYSTEMESdissolvedDOMAINE DE LA BARTHEdissolvedDPM HOLDINGdissolvedDPM & HUBERTdissolvedECO DECAPdissolvedECO-PROTECT-CSAdissolvedELECTRICITE D'OCdissolvedESR- ELECTRICITE D'OCdissolvedETABLISSEMENTS MORETTO PIERREdissolvedFONCIERE ESPINASSEdissolvedFORNET DISTRIBUTIONdissolvedFRAICH' COULEURSdissolvedFRAMEdissolved

+36 more

Connections

12 links
Shared operator — likely the same administrator
CD CONSEILShared officer / director · 6 share thisS.M.T.S.Shared officer / director · 6 share thisELECTRICITE D'OCShared officer / director · 6 share thisCONNECTIQUE SYSTEMESShared officer / director · 6 share thisMAN.C HOLDINGShared officer / director · 9 share thisAUCABEShared officer / director · 9 share thisS.C.I. A.C.M.C.Shared officer / director · 9 share thisFOREVERShared officer / director · 9 share thisHYSEQUAShared officer / director · 9 share thisSARL AUTOMOBILE DU CANIGOUShared officer / director · 9 share thisSAINT ELOIShared officer / director · 9 share this84 DIGITALShared officer / director · 9 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
ALEXANDRE CALVETDirigeant—France registry
⚠ DIDIER CALVETPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DIDIER CALVET (officer) matches PEP Didier Calvet — Q66499679. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off