DOSSIERS / SCI LE LUPIN
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Company dossier

SCI LE LUPIN

FRANCE · COMPANY · INCORPORATED 1990-09-18
KYBE ID: FR-379221229 · 379221229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE LUPIN
fr_insee
379221229
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-09-18
fr_insee
8 RTE DE SAINT ROMAIN, 69450 SAINT-CYR-AU-MONT-D'OR
fr_insee
68.31Z
fr_insee
€141,778
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE DU GARAGE DE L'ALMAShared registered address · 3 share thisClémence ZellerShared registered address · 3 share thisSCI LAMY DEBILLYShared officer / director · 3 share thisSCI LE PROVENCALShared officer / director · 3 share thisSCI DES NOTAIRES DU BOIS D'OINGTShared officer / director · 3 share thisSCI 65 AVE VALIOUDShared officer / director · 3 share thisSCI 70 SAXEShared officer / director · 4 share thisTIPHAINE 309Shared officer / director · 4 share thisSOCIETE IMMOBILIERE DU GARAGE DE L'ALMAShared officer / director · 4 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

5 people
NameRoleFromSource
BARBARA ANNE MARIE LAURENTDirigeant—France registry
MARIE-PAULE JEANNE REVELINDirigeant—France registry
MICHELE MARIE PIERRE MERCIERDirigeant—France registry
PIERRE GILLES ALAIN ZELLERDirigeant—France registry
RAOUL JEAN MARIE LAMYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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