DOSSIERS / SCI LES LUPINS ROSES
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SCI LES LUPINS ROSES

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487919318 · 487919318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LES LUPINS ROSES
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487919318
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dissolved
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Real-estate civil company (SCI)
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2006-01-09
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19 RUE JEAN-PIERRE BLANCHARD, 66000 PERPIGNAN
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68.20B
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€1,525
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Connections

19 links
Shared operator — likely the same administrator
SCI LAS CARDINESShared officer / director · 6 share thisSCI BLANCHARDShared officer / director · 6 share thisMEDIXShared officer / director · 6 share thisESPERANTIXShared officer / director · 6 share thisPOULLIXShared officer / director · 6 share thisCLAUDE ERIC JOOSShared registered address · 8 share thisSCI BLANCHARDShared registered address · 8 share thisOLIVIER DUCROCQShared registered address · 8 share thisSCI JOOSShared registered address · 8 share thisG.I.S SECURITEShared registered address · 8 share thisFRANDANYShared registered address · 8 share thisACANTHE LOCATION SCIShared registered address · 8 share thisSARL JEDA SERVICESShared officer / director · 9 share thisSCI ALEXISShared officer / director · 9 share thisACANTHE LOCATION SCIShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-487919318/network.

People with significant control

2 people
NameRoleFromSource
DANIELLE FERNANDEZPrésident—France registry
FRANCOIS NICOLAS ADOLPHE RAOUL FIGAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100