DOSSIERS / SCI NOTRE DAME DE LUCH
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Company dossier

SCI NOTRE DAME DE LUCH

FRANCE · COMPANY · INCORPORATED 2003-07-22
KYBE ID: FR-449360767 · 449360767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI NOTRE DAME DE LUCH
fr_insee
449360767
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dissolved
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Real-estate civil company (SCI)
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2003-07-22
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RTE DE NARBONNE D'609, DOMAINE DE LUCH, 34500 BEZIERS
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68.20B
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€280,000
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Connections

13 links
Shared operator — likely the same administrator
CAPTAIN FRIMOUSSEShared registered address · 4 share thisA L DYNAMICSShared registered address · 4 share thisARTHUR & LILIShared registered address · 4 share thisSCI KINE IMMOShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE SOSYPRE 72Shared officer / director · 11 share thisQUATUOR STRADShared officer / director · 11 share thisCABINET DE KINEBALNEOTHERAPIEShared officer / director · 11 share thisGFA SUR L TANG DE MAUNAYShared officer / director · 11 share thisSCI MP2SShared officer / director · 11 share thisARTANISShared officer / director · 11 share thisCYCL'OZONShared officer / director · 11 share thisGUYOTShared officer / director · 11 share thisATELIER MONDINEUShared officer / director · 11 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

6 people
NameRoleFromSource
ERIC CLARET DE FLEURIEUDirecteur—France registry
SOPHIE MICHAUDDirecteur—France registry
BLANDINE CLARET DE FLEURIEUMembre du directoire—France registry
CLEMENCE CLARET DE FLEURIEUMembre du directoire—France registry
FAUSTINE CLARET DE FLEURIEUMembre du directoire—France registry
VINCENT CLARET DE FLEURIEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100