DOSSIERS / SCI LAURENT
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Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823873419 · 823873419 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAURENT
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823873419
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dissolved
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Real-estate civil company (SCI)
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2016-11-22
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7 B RUE GRANDE, 78270 VILLENEUVE-EN-CHEVRIE (LA)
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL LAURENTDirecteur—France registry
CELINE MADELENATDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL LAURENT (officer) matches PEP Pascal Laurent — Q66500035. 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