DOSSIERS / SCI DE LIBRET
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Company dossier

SCI DE LIBRET

FRANCE · COMPANY · INCORPORATED 1984-03-29
KYBE ID: FR-329265391 · 329265391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LIBRET
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329265391
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dissolved
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Real-estate civil company (SCI)
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1984-03-29
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6 PL JEAN MOULIN, 31470 SAINT-LYS
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68.20B
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€3,049
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Connections

10 links
Shared operator — likely the same administrator
CALINEShared officer / director · 5 share thisCUMA DE RIVIERE ANGOUMEShared officer / director · 5 share thisSCI SETE IMMOBILIERShared officer / director · 5 share thisBON TEMPS GESTIONShared officer / director · 5 share thisLE SEMENCIERShared registered address · 7 share thisA COUP DE LIVRESShared registered address · 7 share thisMAEL ALEXIS MARIUZZOShared registered address · 7 share thisCONSTANS REGINE ANDREE PIERRETTE BRAVOShared registered address · 7 share thisSOC NOUVELLE GRAINETERIE LE SEMENCIERShared registered address · 7 share thisVIOLETTE AMILHATShared registered address · 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

1 people
NameRoleFromSource
CLAUDE CAZAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100