DOSSIERS / S.C.I RASPAIL LAURENS
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Company dossier

S.C.I RASPAIL LAURENS

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840093934 · 840093934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S.C.I RASPAIL LAURENS
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840093934
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active
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Real-estate civil company (SCI)
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2018-06-05
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41 BD LYON, RESIDENCE VILLA FLORIS BAT C, 13012 MARSEILLE
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
EXPERTIMMO SUDShared officer / director · 4 share thisENTRE TERRES ET VIGNESShared officer / director · 4 share thisSOC BLANQUART BERNARD PERE & FILSShared officer / director · 9 share thisSCI POISSY COMMUNICATIONShared officer / director · 9 share thisSCI 9DShared officer / director · 9 share thisIMMOTION SUDShared officer / director · 9 share thisMASSALIA MDBShared officer / director · 9 share thisSCM KINELYSShared officer / director · 9 share thisSCI GRANGE NEUVEShared officer / director · 9 share thisSCI KINELYSShared officer / director · 9 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
JEAN-SEBASTIEN MORVANDirecteur—France registry
CHRISTOPHE PASSERELDirigeant—France registry
THIERRY BLANQUARTDirigeant—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