DOSSIERS / SCI LUDIROMA
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Company dossier

SCI LUDIROMA

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429550718 · 429550718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LUDIROMA
fr_insee
429550718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-15
fr_insee
29 GRAND'RUE, DOMPIERRE - ALLAMONT, 54800 ALLAMONT
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LTLShared officer / director · 3 share thisSCI CLEMAXShared officer / director · 6 share thisSCI BOUR-CASCHERAShared officer / director · 6 share thisSCI LES JARDINSShared officer / director · 6 share thisFENETRES SCHMITTShared officer / director · 6 share thisS6MBHShared officer / director · 6 share thisNB FERMETURESShared officer / director · 8 share thisSCI AZURUShared officer / director · 8 share thisSCI NB41Shared officer / director · 8 share thisSCI SABOTShared officer / director · 8 share thisSCI 4BShared 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

4 people
NameRoleFromSource
CYRIL BOURDirigeant—France registry
FABRICE THIELDirigeant—France registry
SANDRINE MARIE THIELDirigeant—France registry
SEVERINE BOURDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100