DOSSIERS / SCI LOLIBEY
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Company dossier

SCI LOLIBEY

FRANCE · COMPANY · INCORPORATED 1996-11-19
KYBE ID: FR-409865524 · 409865524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI LOLIBEY
fr_insee
409865524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-19
fr_insee
2022-10-06
fr_insee
13 RTE DE CABARA, 33420 BRANNE
fr_insee
68.20A
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€60,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
J8RShared officer / director · 2 share thisSCI ROBERTSShared officer / director · 2 share thisJEAN PASCAL OLIVARESShared registered address · 3 share thisLUCIEN RODRIGUEZShared registered address · 3 share thisSCI MAILLOLShared officer / director · 3 share thisSOCIETE CIVILE DE LA ROSERAIEShared officer / director · 3 share thisVIDOVAShared officer / director · 3 share thisLA BORIETTOShared officer / director · 3 share thisGCFI - GESTION, CONSEIL, FORMATION, INVESTISSEMENTSShared officer / director · 8 share thisBEST DRIVEShared officer / director · 8 share thisMARINELLAShared officer / director · 8 share thisL'AUTANShared officer / director · 8 share thisPERFECT FIT-TRAINERShared officer / director · 8 share thisSCI LA TRIBUShared officer / director · 8 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
LUCIEN RODRIGUEZAdministrateur—France registry
ANGELIQUE RODRIGUEZMembre du directoire—France registry
EMMANUELLE RODRIGUEZMembre du directoire—France registry
PRISCILLA RODRIGUEZMembre du directoire—France registry
SABRINA RODRIGUEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off