DOSSIERS / SCI LUNY
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Company dossier

SCI LUNY

FRANCE · COMPANY · INCORPORATED 2004-08-04
KYBE ID: FR-478110703 · 478110703 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LUNY
fr_insee
478110703
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-08-04
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22 AV FRANCOIS MITTERRAND ARGENTAT, Argentat, 19320 ARGENTAT-SUR-DORDOGNE
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68.20B
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
QUEVAL-DUFILHOShared officer / director · 6 share thisQUEVAUX SCIShared officer / director · 6 share thisQUEVAL-PERRAULTShared officer / director · 6 share thisSCI 2QPM IMMOShared officer / director · 6 share thisCHAUFFAGE 19Shared officer / director · 6 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
QUEVAL NicolasPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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