DOSSIERS / SCI LAUCHRIST
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Company dossier

SCI LAUCHRIST

FRANCE · COMPANY · INCORPORATED 2020-01-08
KYBE ID: FR-880427356 · 880427356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LAUCHRIST
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880427356
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dissolved
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Real-estate civil company (SCI)
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2020-01-08
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17 QUAI DU HAVRE, 76000 ROUEN
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68.20B
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€70,000
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Connections

9 links
Shared operator — likely the same administrator
DEURONAShared registered address · 3 share thisFINANCIERE LOPOCAMShared officer / director · 3 share thisBIBELOTShared officer / director · 3 share thisDEURONA GESTIONShared registered address · 3 share thisFINANCIERE EDOUANDShared officer / director · 6 share thisSCI EDOUAND MEGEVEShared officer / director · 6 share thisSCI EDOUAND SAINT-AUBINShared officer / director · 6 share thisSCI EDOUAND OISSELShared officer / director · 6 share thisDEURONA GESTIONShared officer / director · 6 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

4 people
NameRoleFromSource
MICHELE GEORGETTE MARIE CASSANDirecteur—France registry
CHRISTOPHE LUCIEN NOE JAUBERTMembre du directoire—France registry
JEAN PIERRE JAUBERTMembre du directoire—France registry
LAURENCE MARCELLE JEANNE JAUBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100