DOSSIERS / SCI LULU
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Company dossier

SCI LULU

FRANCE · COMPANY · INCORPORATED 2003-01-07
KYBE ID: FR-415311414 · 415311414 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LULU
fr_insee
415311414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-07
fr_insee
18 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 2 3 AIDE A DOMICILE SERVICESdissolved2 AMactive2 SY SARLdissolved66 IMMOBILIERdissolvedACD GROUP FRANCE SARLactiveAIR ISOLATIONdissolvedAKBATIMENTdissolvedALAIN AUBRYdissolvedALIZEO ROUSSILLONdissolvedALTENA INFORMATIQUEdissolvedALVAREZ ASSOCIESdissolvedASR TRADINGdissolvedATLANTIC ENGINEERING SERVICE SASdissolvedAURELIEN ARASAdissolvedBARRAGA ENERGYactiveBATI REALISATION ET PAYSAGEdissolvedBEW CONSULTINGdissolvedBUREAU D'ETUDES ET D'EXPERTISESdissolvedCADEAUX DE FRANCE . COMdissolvedCDM EXPANSIONdissolved

+109 more

Connections

8 links
Shared operator — likely the same administrator
JLM PRESTIGE AUTOShared officer / director · 9 share thisSCI GILBERTEShared officer / director · 9 share thisLIBRE AUTO SERVICESShared officer / director · 9 share thisTAXIS RELAIS EUROPEShared officer / director · 9 share thisART AUTOMOBILEShared officer / director · 9 share thisSCI GILBERTAShared officer / director · 9 share thisSISTER AND SISTER MCAShared officer / director · 9 share thisMERYEMShared 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

1 people
NameRoleFromSource
JEAN LUC MORALYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100