DOSSIERS / SOCIETE CIVILE IMMOBILIERE ST LAURENT 1
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Company dossier

SOCIETE CIVILE IMMOBILIERE ST LAURENT 1

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910758598 · 910758598 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ST LAURENT 1
fr_insee
910758598
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-25
fr_insee
2 RTE DE BRETAGNE, 14760 BRETTEVILLE-SUR-ODON
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00.00Z
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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
FRANCOISE JEANNE GABRIELLE HELENE LEPOUTREDirecteur—France registry
VERONIQUE LEMASSONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MAMIE 21 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100