DOSSIERS / SCI LES JUSTICES
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Company dossier

SCI LES JUSTICES

FRANCE · COMPANY · INCORPORATED 1999-12-29
KYBE ID: FR-428712228 · 428712228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LES JUSTICES
fr_insee
428712228
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-12-29
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LD AU TURC - LAMOTHE, CHEZ MR LARROQUE SEBASTIEN, 32120 MAUVEZIN
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68.20B
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
FILIERE INNOVANTE DES FRUITS ET LEGUMES OUBLIESShared officer / director · 6 share thisROX AGRIShared officer / director · 6 share thisLA BOUTIQUE DES PRUNEAUXShared officer / director · 6 share thisLARROQUEShared officer / director · 6 share thisPRUNIDORShared officer / director · 6 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
SEBASTIEN LARROQUEDirecteur—France registry
ROSA MARIA NEVES DOS SANTOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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