DOSSIERS / SCI DE KERMARIE
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Company dossier

SCI DE KERMARIE

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-451383863 · 451383863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE KERMARIE
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451383863
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dissolved
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Real-estate civil company (SCI)
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2004-01-06
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KERMARIE, Locunolé, 29310 LOCUNOLE
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68.20B
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€109,000
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Connections

8 links
Shared operator — likely the same administrator
NECTAR INTERNATIONALShared officer / director · 2 share thisJoseph Verwaltungs-GmbHShared officer / director · 8 share thisSARL COUVERTURE ZINGUERIE LUCAS JOSEPHShared officer / director · 8 share thisLA PLAGE A JOShared officer / director · 8 share thisMYSPOTShared officer / director · 8 share thisSCI DOMITIA ENSERUNEShared officer / director · 8 share thisLL ASSOCIATESShared officer / director · 8 share thisLES MARINESShared 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

4 people
NameRoleFromSource
JOSEPH LUCASDirecteur—France registry
JEAN-GABRIEL LUCASMembre du directoire—France registry
PAUL-EMMANUEL LUCASMembre du directoire—France registry
REGINA LUCASMembre du directoire—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