DOSSIERS / SCI LAURENT
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Company dossier

SCI LAURENT

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-937891331 · 937891331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI LAURENT
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937891331
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active
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Real-estate civil company (SCI)
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2024-11-29
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2 RTE de Crochte, 59380 Socx
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
HOLDING OLIVIERShared registered address · 5 share thisHOLDING ROMEOShared registered address · 5 share thisHOLDING ROBINShared registered address · 5 share thisHOLDING LAURENTShared registered address · 5 share thisCANAL LOUIS XIVShared officer / director · 7 share thisHOLDING LAURENTShared officer / director · 7 share thisHOLDING ROBINShared officer / director · 7 share thisHOLDING ROMEOShared officer / director · 7 share thisHOLDING OLIVIERShared officer / director · 7 share thisLA BERGAMOTTEShared 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

3 people
NameRoleFromSource
HOLDING LAURENTMembre du directoire—France registry
BERNARD ROGER LEON ADRIEN ROELANDTPrésident—France registry
LAURENT ROGER JACQUELINE ROELANDTPrésident—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