DOSSIERS / SCI LAURIAU
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Company dossier

SCI LAURIAU

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792966319 · 792966319 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAURIAU
fr_insee
792966319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-13
fr_insee
8 RUE SAINT-MARC, 75002 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

3MGactiveADCSdissolvedA F A CactiveAGENCE DAISYactiveAKINHOLA WAZIactiveALAIN EMMANUEL BRUSTELdissolvedALAIN GABRIEL PIGNERESdissolvedALEXANDRA FASELdissolvedALLAN CAROFFactiveALLIANCE DEMOCRATIQUE KURDE-HEVBENDIactiveAMICALE DES ARIEGEOIS DE PARISactiveANDREE NERREdissolvedARTISTIK PARKdissolvedASIE SERVICESactiveASSOCIATION MATIGNON SAINT-HONOREactiveASS PUBLICS ET CULTUREactiveASTEROactiveAVENIR ET BIEN ETREactiveBAIdissolvedBC64dissolved

+157 more

People with significant control

2 people
NameRoleFromSource
AGATHE BaerdDirigeant—France registry
PAUL LauriauPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU CLOS LAURIAU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100