DOSSIERS / 1 RUE SAINT LAURENT
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Company dossier

1 RUE SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 2025-07-28
KYBE ID: FR-989645221 · 989645221 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1 RUE SAINT LAURENT
fr_insee
989645221
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-07-28
fr_insee
3 RUE de Turique, 54000 Nancy
fr_insee
68.20B
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

168 CHARENTONdissolved9 CASTELNAUdissolvedABIactiveACS COORDINATION ET SECURITEactiveAGROBUROdissolvedAHM2activeAPOLLONdissolvedARBOIS GESTION SPORTIVEdissolvedBEAUREGARD 22dissolvedBUROMOROdissolvedBUTTINVESTactiveCABINET GUIDON BOZIANdissolvedCAMPUS DEL SOLdissolvedCARRE JAURESdissolvedCDV.RDCdissolvedCHALON REPUBLIQUE 8dissolvedCIE EXPERTS JUDICIAIRES COUR APPEL NANCYactiveCITY & PARKdissolvedCLOS DES CAPUCINSdissolvedCOEUR NATUREactive

+59 more

People with significant control

11 people
NameRoleFromSource
HDCMembre du directoire—France registry
HOLDIETMembre du directoire—France registry
INVAMMembre du directoire—France registry
ML INVESTMembre du directoire—France registry
NIRINVMembre du directoire—France registry
SGIMembre du directoire—France registry
SOFITHMembre du directoire—France registry
TLG CAPMembre du directoire—France registry
Alain MIGOTPrésident—France registry
Clément DELAHAYEPrésident—France registry
THIBAUT GILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100