DOSSIERS / SCI LUCIE ANTHONY
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Company dossier

SCI LUCIE ANTHONY

FRANCE · COMPANY · INCORPORATED 1999-10-06
KYBE ID: FR-424502193 · 424502193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LUCIE ANTHONY
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424502193
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dissolved
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Real-estate civil company (SCI)
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1999-10-06
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19 COTE DE CONFLANS, 58180 MARZY
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
SCI ANTONYShared officer / director · 3 share thisSCI YOKAShared officer / director · 3 share thisIGREJA EVANG. ASSEMBLEIA DE DEUSShared officer / director · 5 share thisAJM CONSTRUCAO E REFORMA LTDAShared officer / director · 5 share thisMIDIA CLICK 3 LTDAShared officer / director · 5 share thisMARQUES & ASSOCIADO ADVOCACIA EMPRESARIALShared officer / director · 5 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
JAIME MARTINS DA SILVADirecteur—France registry
LIONEL TRELLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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