DOSSIERS / SCI L UNION
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Company dossier

SCI L UNION

FRANCE · COMPANY · INCORPORATED 2004-05-17
KYBE ID: FR-453612210 · 453612210 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI L UNION
fr_insee
453612210
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-17
fr_insee
33 AV MATHIEU MISERY, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
COTE CARNOTShared officer / director · 2 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
GOAR VARTANIANPrésident—France registry
MARDIROS KOPOUCHIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100