DOSSIERS / SCI LAUGIER 37
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SCI LAUGIER 37

FRANCE · COMPANY · INCORPORATED 2022-11-03
KYBE ID: FR-921079331 · 921079331 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LAUGIER 37
fr_insee
921079331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-03
fr_insee
61 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 LAUGIER 37fr_insee · 409147105 · dissolved

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

104 VAILLANTdissolved26 CAPITALactive26 IMMO 2dissolvedAGENCE W&COdissolvedALLAN DANY AUBRYactiveANOUK CHELLIactiveBS CONSEILdissolvedCHRISTIAN JEAN-LUC PATRICE LEFEBVREactiveDAVID SITBONactiveDEERAdissolvedELIE HENRY ABRAHAM WAJSMANdissolvedESTHER WAJSMANactiveFLEUR DE PLAISIR PARISdissolvedG CONSEILactiveHENRI BIDAULTdissolvedHOME NRJdissolvedJACQUES SIBONIdissolvedJONATHAN LALLOUZdissolvedJOOLANdissolvedJW RENOVdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
26 IMMO 2Shared officer / director · 8 share thisSCHMIDT 42Shared officer / director · 8 share thisSCI WALTERShared officer / director · 8 share thisTWENTY SIX IMMOShared officer / director · 8 share thisNEXUS 26Shared officer / director · 8 share thisTWENTY SIX INVESTShared officer / director · 8 share this26 CAPITALShared officer / director · 8 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
TWENTY SIX INVESTDirigeant—France registry
VICTOR SERGE ChelliPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100