DOSSIERS / SCI LIEGE D'AQUITAINE
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Company dossier

SCI LIEGE D'AQUITAINE

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489398289 · 489398289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LIEGE D'AQUITAINE
fr_insee
489398289
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-31
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18 RUE D'ANTONY, 87000 LIMOGES
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68.20B
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€200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI MHPEShared officer / director · 7 share thisLES DEUX MASShared officer / director · 7 share thisSCI CJVPHShared officer / director · 7 share thisMAGALI DE BLETTERIE IMMOBILIERShared officer / director · 7 share thisEURL FLAN'ELLESShared officer / director · 7 share thisSCI ROBERTShared officer / director · 9 share thisSCI LBCC INVEST IIShared officer / director · 9 share thisLBCCShared officer / director · 9 share thisPAULHOShared officer / director · 9 share thisSCI LA TREILLE DE LIEGEShared officer / director · 9 share thisCCLB INVESTShared officer / director · 9 share thisSCI CCLB INVEST 2Shared officer / director · 9 share thisSCI HIPPOLYTEShared 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.

People with significant control

2 people
NameRoleFromSource
LOIC HENRY GEORGES DE BLETTERIEDirecteur—France registry
MAGALI MOYENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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