DOSSIERS / SCI LAUGIER
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Company dossier

SCI LAUGIER

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929570323 · 929570323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LAUGIER
fr_insee
929570323
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-05
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26 RUE Pauline Borghése, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSPLHdissolvedCERES INVESTactiveGABRIELLE HANSENdissolvedHENRI GUYARDactiveMARINE EMMANUELLE CHRISTINE MARIE MONTEILdissolvedMOHAMED YAZID DENNOUNIdissolvedNOEMIE JULIE ALBANE AUBERTdissolvedPHILIPPE JULIEN LEVYactiveRENO MASdissolvedROMAIN VAUTIERdissolvedSAS BRIDGEactiveSC GILBERT METOUDI & ASSOCIESdissolvedSCI DEIMOSactiveSCI MONTEIL SCHLIENGERactiveSCI NEW BORNactiveSCI SAINTE CATHERINEactiveSCI TREVISEactiveSCI VERNEUILactiveSCI ZETRETATdissolvedSC PATRIMONIAL ET FINANCIERE TABURdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Philippe LévyDirecteur—France registry
Maéva BEN AMARAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100