DOSSIERS / SCI LOUIS 1ER
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Company dossier

SCI LOUIS 1ER

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440972990 · 440972990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LOUIS 1ER
fr_insee
440972990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-20
fr_insee
25 RUE DE L'EGLISE, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€84,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ANNICK DURIXShared registered address · 5 share thisS FOUBERTShared registered address · 5 share thisSCI OLEOPHILShared registered address · 5 share thisSARL FRAMELIShared registered address · 5 share thisAHL SERVICESShared officer / director · 7 share thisMAISON DE SANTE PLURIDISCIPLINAIRE DE MARGAUXShared officer / director · 7 share thisCENTRE MEDICAL DES URGENTISTES SUD MEDOCShared officer / director · 7 share thisSCI LES SABLONSShared officer / director · 7 share thisTURENNE AVOCATSShared officer / director · 7 share thisSISA PARIS 18EME NORDShared officer / director · 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

1 people
NameRoleFromSource
AMELIE LEFEBVREPrésident—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