DOSSIERS / SCI LORD SALISBURY
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Company dossier

SCI LORD SALISBURY

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488177924 · 488177924 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI LORD SALISBURY
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488177924
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dissolved
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Civil company
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2006-01-24
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1 RUE SALISBURY, 06310 BEAULIEU-SUR-MER
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CAISSE EPARGNE PREVOYANCE COTE D'AZURShared officer / director · 4 share thisSCI LOMEARYLShared officer / director · 4 share thisSCI SOBELYSShared officer / director · 4 share thisSOCIETE CIVILE PARTICULIERE LA BERLUGANEShared officer / director · 5 share thisSOC CIVILE EMPRESSShared officer / director · 5 share thisSTE GEREMIShared officer / director · 5 share thisSCI SALISBURY 2010Shared officer / director · 6 share thisSCI NEW.GShared officer / director · 6 share thisMOTTET & ASSOCIESShared officer / director · 6 share thisSCI SEBELMOTShared officer / director · 6 share thisFINANCIERE MOTTETShared 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

4 people
NameRoleFromSource
JEAN YVES PAUL LASFARGUEDirecteur—France registry
PIERRE HENRY MOTTETDirecteur—France registry
PIERRE MICHEL MOTTETDirecteur—France registry
ROSE MARIE MARTINE COULLONDREDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SALISBURY 2010 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100