DOSSIERS / SCI FONCIERE LYSANDRE
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Company dossier

SCI FONCIERE LYSANDRE

FRANCE · COMPANY · INCORPORATED 1990-10-24
KYBE ID: FR-379719412 · 379719412 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI FONCIERE LYSANDRE
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379719412
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active
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Real-estate civil company (SCI)
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1990-10-24
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89 RUE DE LONDRES, 59420 MOUVAUX
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68.20B
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€64,029
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Connections

14 links
Shared operator — likely the same administrator
SCI LA CHATAIGNERAIEShared officer / director · 2 share thisSCI DES GREBESShared officer / director · 2 share thisSARL LES NORDISTES EDITIONSShared officer / director · 2 share thisLA BERGERIEShared officer / director · 3 share thisSCI FONCIERE DES MIRACLESShared officer / director · 6 share thisSOCIETE CIVILE BEATShared officer / director · 6 share thisSCI LOCABUShared officer / director · 6 share thisTDLTShared officer / director · 6 share thisLTIShared officer / director · 9 share thisSC LTAShared officer / director · 9 share thisLTR MOUVAUXShared officer / director · 9 share thisBRIGITTEShared officer / director · 9 share thisMONIQUE ET GIZELLEShared officer / director · 9 share thisSCI GTVEUShared officer / director · 9 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

8 people
NameRoleFromSource
ANNE-GERSENDE TOULEMONDEMembre du directoire—France registry
FOUCAULD TOULEMONDEMembre du directoire—France registry
JEAN-GABRIEL TOULEMONDEMembre du directoire—France registry
LIONEL TOULEMONDEMembre du directoire—France registry
LUCY TOULEMONDEMembre du directoire—France registry
MATHIAS TOULEMONDEMembre du directoire—France registry
THIMOTHEE TOULEMONDEMembre du directoire—France registry
Marie-Christine VANDENBERGHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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