DOSSIERS / SCI SAINT-LAURENT
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Company dossier

SCI SAINT-LAURENT

FRANCE · COMPANY · INCORPORATED 2019-09-09
KYBE ID: FR-853603090 · 853603090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT-LAURENT
fr_insee
853603090
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-09
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8 RUE SAINT HONORE, 21230 ARNAY-LE-DUC
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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
LOUIS-MARIE FLOURIOTDirecteur—France registry
PAULINE ALIENOR JOSEPHINE THAIS VITAL-DURANDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MONT-SAINT LAURENT · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100