KYBE — See who's really behind any company

Company dossier

SCI LAURANE

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902340140 · 902340140 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAURANE

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Registration902340140

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-17

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Registered address16 AV OLBIUS RIQUIER, PARC AVENUE, 83400 HYERES

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LAURANEfr_insee · 414599373 · dissolved SCI LAURANEfr_insee · 434640058 · dissolved SCI LAURANEfr_insee · 483857140 · dissolved SCI LAURANEfr_insee · 490030087 · dissolved SCI LAURANEfr_insee · 490653656 · dissolved SCI LAURANEfr_insee · 920135597 · dissolved

Connections

4 links

Shared operator — likely the same administrator

CAISSE CREDIT MUTUEL DE HYERESShared officer / director · 2 share this SCI FABLEShared officer / director · 4 share this JAMSShared officer / director · 4 share this SOCIETE REGIS PERE ET FILSShared officer / director · 4 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

Name	Role	From	Source
DIANE ISABELLE SOPHIE NICOLE DELIEUVIN	Dirigeant	—	France registry
JEAN-JACQUES REGIS	Dirigeant	—	France registry
ARNAUD DELIEUVIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100