DOSSIERS / SCI LIONEL
← SearchExport PDF
Company dossier

SCI LIONEL

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482313129 · 482313129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI LIONEL
fr_insee
482313129
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2005-05-11
fr_insee
1 RUE DES HAUTES BRUYERES, 78310 COIGNIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EURL COULEUR TENDANCEShared officer / director · 3 share thisESTEVESShared officer / director · 4 share thisSCI TRIZAYShared officer / director · 4 share thisE.C.Shared officer / director · 4 share thisANTONIO PEREIRAShared registered address · 6 share thisIMMOBILIERE ESTEVESShared registered address · 6 share thisSCI TRIZAYShared registered address · 6 share thisSCI ATLANTIQUEShared registered address · 6 share thisSOCIETE ANJOAShared registered address · 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

2 people
NameRoleFromSource
MANUEL ANTERO FERNANDES ESTEVESDirecteur—France registry
LIONEL ESTEVESMembre du directoire—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