DOSSIERS / SOCIETE CIVILE LAURINVEST
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Company dossier

SOCIETE CIVILE LAURINVEST

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538416967 · 538416967 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE CIVILE LAURINVEST
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538416967
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active
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Real-estate civil company (SCI)
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2011-12-09
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CENTRE PERFORMANCE ALPHASIS, BATIMENT J ALPHASIS, 35760 SAINT-GREGOIRE
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68.20B
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€3,738,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE DUVALDirecteur—France registry
CHLOE MARIE BOURIELMembre du directoire—France registry
ROMAIN PIERRE VALENTIN BOURIELMembre du directoire—France registry
JACQUELINE MARIE DENISE BOULLANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE PACINVEST · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENCE DUVAL (officer) matches PEP Laurence Duval — Q66500898. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100