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Company dossier

SCI LAUGI

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534504022 · 534504022 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LAUGI
fr_insee
534504022
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-09-07
fr_insee
2022-07-28
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109 AV DE GAIRAUT, LES VILLAS DE GAIRAUT, 06100 NICE
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68.20B
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€65,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ANALYSES CONSEILS ET GESTION HOTELIERE ACGHShared officer / director · 2 share thisCOPALEShared officer / director · 5 share thisPALECOShared officer / director · 5 share thisGFA DU MOULINShared officer / director · 5 share thisSCI ELISE ET POLShared 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
NameRoleFromSource
ERIC GIOTDirecteurFrance registry
LAURENT RAVAILDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off