DOSSIERS / SCI LUFRE
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Company dossier

SCI LUFRE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-443911599 · 443911599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LUFRE
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443911599
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dissolved
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Real-estate civil company (SCI)
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2002-10-29
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95 ALLEES CHARLES DE FITTE, 31300 TOULOUSE
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68.20B
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€1,668
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Connections

12 links
Shared operator — likely the same administrator
ACORIS SASShared officer / director · 3 share thisSYLVINShared officer / director · 12 share thisFAMA SARLShared officer / director · 12 share thisSCI M.M.H.Shared officer / director · 12 share thisCENTRE PEDAGOGIE DES METIERS DE SECURITEShared officer / director · 12 share thisSCI FAMILIAShared officer / director · 12 share thisKUMEO FORMATIONShared officer / director · 12 share thisORSAMShared officer / director · 12 share thisSCI PUNTO DE VISTAShared officer / director · 12 share thisSCI DU CECIREShared officer / director · 12 share thisSCI BPShared officer / director · 12 share thisLE MIRABEAUShared officer / director · 12 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
LUCIANO JIMENEZDirigeant—France registry
MARIE HERNANDEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100