DOSSIERS / SCI LUNA DE ORO
← SearchExport PDF
Company dossier

SCI LUNA DE ORO

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445261217 · 445261217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI LUNA DE ORO
fr_insee
445261217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-13
fr_insee
2022-03-21
fr_insee
14 CHE DU MONT D OR, CHEZ MR TESTE JEROME, 04100 MANOSQUE
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI LE COTEAUShared officer / director · 8 share thisSCI LA DOLCE VITAShared officer / director · 8 share thisSCI JULEOShared officer / director · 8 share thisGFV LE BOUCOUPShared officer / director · 8 share thisJULEOShared officer / director · 8 share thisEARL TESTE PELLEGRINShared officer / director · 8 share thisGAEC DES VERCHERESShared 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

1 people
NameRoleFromSource
JEROME TESTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off