DOSSIERS / SCI LUSITANE
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Company dossier

SCI LUSITANE

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450125885 · 450125885 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LUSITANE
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450125885
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dissolved
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Real-estate civil company (SCI)
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2003-09-19
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34 RUE ANATOLE FRANCE, 34400 LUNEL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI SOMASShared officer / director · 4 share thisPORTUSShared officer / director · 4 share thisEDENShared officer / director · 4 share thisLES OLIVADESShared registered address · 5 share thisSCI SOMASShared registered address · 5 share thisEDENShared registered address · 5 share thisSCI MARTIBATShared registered address · 5 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
MARIA ADELAIDA SANTOSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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