DOSSIERS / SCI LES LAURIERS
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Company dossier

SCI LES LAURIERS

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-793670241 · 793670241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES LAURIERS
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793670241
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dissolved
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Real-estate civil company (SCI)
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2013-06-14
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760 VALLON DES LAURIERS, LE CHENE VERT, 13080 AIX EN PROVENCE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SAUL K INVESTShared officer / director · 2 share thisBMK CONSEILShared officer / director · 3 share thisSCI CLEMENCEAUShared officer / director · 3 share thisSCI OMBENIShared officer / director · 7 share thisSCI LES SOURCESShared officer / director · 7 share thisJBK GESTIONShared registered address · 7 share thisSCI AIX INVESTISSEMENTShared officer / director · 7 share thisSCI QUADRAShared registered address · 7 share thisSCI RIFLE RAFLEShared registered address · 7 share thisSCI BROSSOLETTEShared registered address · 7 share thisSCI PEYRESCShared registered address · 7 share thisSCI LE VALLONShared registered address · 7 share thisSCI BROSSOLETTEShared officer / director · 7 share thisSCI RIFLE RAFLEShared officer / director · 7 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
BENJAMIN KAROUBYDirecteur—France registry
DANIELLE ISRAELIANDirecteur—France registry
JONATHAN KAROUBYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100