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Company dossier

SCI SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893278879 · 893278879 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAINT LAURENT
fr_insee
893278879
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-22
fr_insee
14 RUE DU 74EME REGIMENT D'INFANTERIE, 76000 ROUEN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
NICOLAS THIERRY MELULDirecteur—France registry
NORIA NORA EL MORDIDirecteur—France registry
EMMANUELLE LUCIENNE THERESE LAIGNELMembre du directoire—France registry
MARC ALBERT MELULMembre du directoire—France registry
RACHID EL MORDIMembre du directoire—France registry
STERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100