DOSSIERS / VAL LAURETTE 2
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Company dossier

VAL LAURETTE 2

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752971192 · 752971192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VAL LAURETTE 2
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752971192
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dissolved
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Real-estate civil company (SCI)
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2012-07-25
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76 RTE DE LA TONNE, 42370 SAINT-ANDRE-D'APCHON
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DE LA PLACE CARNOTShared registered address · 3 share thisCOMEShared registered address · 3 share thisGFA CLOS DU PICATIERShared officer / director · 4 share thisSCI DE LA PLACE CARNOTShared officer / director · 4 share thisSCI DU 2 RUE JEAN JAURESShared officer / director · 4 share thisBRUNEShared 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

3 people
NameRoleFromSource
PHILIPPE GUY ROCH RAQUINDirecteur—France registry
LAURELINE MARGUERITE ELISABETH RAQUINMembre du directoire—France registry
VALERIAN RENE ROCH RAQUINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL LAURETTE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100