DOSSIERS / SCI LIRENNE
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Company dossier

SCI LIRENNE

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414868422 · 414868422 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI LIRENNE
fr_insee
414868422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-24
fr_insee
10 RUE DE LA MISSION, 25480 ECOLE-VALENTIN
fr_insee
68.20B
fr_insee
€73,324
fr_insee

Connections

7 links
Shared operator — likely the same administrator
IMMO SCOTTShared officer / director · 2 share thisNEW ONEShared officer / director · 3 share thisAPIORShared officer / director · 8 share thisETABLISSEMENTS NEVIEREShared officer / director · 8 share thisBONBONS DE SAINT ONGEShared officer / director · 8 share thisSCI MANGSShared officer / director · 8 share thisGFA CASTRUM NOVUMShared 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

3 people
NameRoleFromSource
CAROLE NEVIEREDirecteur—France registry
MAXIME NEVIEREDirigeant—France registry
MICHEL NEVIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100