DOSSIERS / SCI LANFEUST
← SearchExport PDF
Company dossier

SCI LANFEUST

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-490143344 · 490143344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LANFEUST
fr_insee
490143344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-09
fr_insee
12 RESIDENCE LES JARDINS D'AGREMENT, 97150 SAINT MARTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LANFEUSTfr_insee · 440045235 · dissolved

Connections

14 links
Shared operator — likely the same administrator
NOAShared officer / director · 4 share thisRICHNOUX SASShared officer / director · 4 share thisGENLOCShared officer / director · 4 share thisPAARI CONSEILShared officer / director · 12 share thisGAEC DU GLACIERShared officer / director · 12 share thisSCI A.R. GIRARDShared officer / director · 12 share thisSCI COLINShared officer / director · 12 share thisSASU AG.GESTIONFINANCEShared officer / director · 12 share thisSCI LENAShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE KILOUShared officer / director · 12 share thisCFCMShared officer / director · 12 share thisSCM KINE MEZIERES PLAISANCEShared officer / director · 12 share thisA&F BEAUTY CENTERShared officer / director · 12 share thisGIRARD BATIMENTShared officer / director · 12 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
AURELIE GIRARDDirigeant—France registry
MATTHIEU YVON EUGENE BOURGUNGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100