DOSSIERS / SCI LAURISA
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Company dossier

SCI LAURISA

FRANCE · COMPANY · INCORPORATED 2021-08-27
KYBE ID: FR-902614569 · 902614569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LAURISA
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902614569
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dissolved
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Real-estate civil company (SCI)
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2021-08-27
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198 RUE DU CHAMP PAVIE, 60650 LE MONT-SAINT-ADRIEN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LBI FINANCESShared registered address · 2 share thisMAFLISSEShared officer / director · 2 share thisSCI ANAISShared officer / director · 7 share thisLBI FINANCESShared officer / director · 7 share thisMAXCASSShared officer / director · 7 share thisBOUCHERIE DE LA CATHEDRALEShared officer / director · 7 share thisBOUCHERIE DES HALLESShared officer / director · 7 share thisBOUCHERIE D'ALLONNEShared officer / director · 7 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

2 people
NameRoleFromSource
ISABELLE CHRISTIANE FERNANDE DANTANDirecteur—France registry
LAURENT REMY MICHEL BEAUVAISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100