DOSSIERS / SCI LEUGOU
← SearchExport PDF
Company dossier

SCI LEUGOU

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487591869 · 487591869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LEUGOU
fr_insee
487591869
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-19
fr_insee
14 RUE DE LA BRIQUETERIE, 02500 WIMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
EARL DE LA BERGERIEShared officer / director · 2 share thisSCI GOUINShared officer / director · 6 share thisGMGShared registered address · 6 share thisHABITAT THIERACHEShared officer / director · 6 share thisHABITAT THIERACHEShared registered address · 6 share thisEURL HG BATIMENTShared officer / director · 6 share thisROOFEURShared officer / director · 6 share thisROOFEURShared registered address · 6 share thisEURL HG BATIMENTShared registered address · 6 share thisSCI GOUINShared registered address · 6 share thisGMGShared 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

2 people
NameRoleFromSource
FABIEN LEURQUINDirecteur—France registry
HUBERT MARCEL PIERRE GOUINDirecteur—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