DOSSIERS / SCI LAURENT
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Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840760656 · 840760656 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAURENT
fr_insee
840760656
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
fr_insee
109 RUE DUHESME, 75018 PARIS
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MOUKARZELactiveATELIER 105dissolvedA.T.S.dissolvedBENOIT BUREAUactiveDAOUDA TRAOREdissolvedHELENE PALMYRE CLEMENTINE DEBRAYactiveINDIVISION LEVOT DUFLOTactiveL'ETOILE MAC-CHARLES SASdissolvedMARIE ELEONORE PELLANactiveMATHIS ALBERT JEAN DAVIDactive[ND]active[ND]active[ND]dissolvedNICOLAS EDOUARD ERIC BONALDIactivePIERRE-YVES LAMBALLAISactiveRAYMOND BOURZEIXdissolvedRAYMOND BOURZEIXdissolvedRENEE ODETTE JYLHAKOSKIactiveSAMIR ABOU SINNIdissolvedSCI FEIRAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VIRGINIE CarthagenaDirigeant—France registry
LAURENT DutheilPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Dutheil (officer) matches PEP Laurent Dutheil — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100