DOSSIERS / SCI V.L.E
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Company dossier

SCI V.L.E

FRANCE · COMPANY · INCORPORATED 1999-08-27
KYBE ID: FR-424093847 · 424093847 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI V.L.E
fr_insee
424093847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-27
fr_insee
429 RUE de Roucourt, 59287 Lewarde
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ANTONIO MASTROLILLIShared registered address · 7 share thisDOUAI LOCATIONShared registered address · 7 share thisSARL DE LA GAREShared registered address · 7 share thisJAFAShared officer / director · 7 share thisSCI SAINT RENEShared officer / director · 7 share thisSCI LEBASShared officer / director · 7 share thisFORMATION SECURITE INCENDIEShared registered address · 7 share thisMASTROLILLI SPECTACLESShared registered address · 7 share thisLES ARCADESShared officer / director · 7 share thisDOUAI LOCATIONShared officer / director · 7 share thisSARL DE LA GAREShared officer / director · 7 share thisSCI SAINT RENEShared registered address · 7 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

2 people
NameRoleFromSource
SALVATORE LIBERTIDirecteur—France registry
SARL DE LA GAREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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