DOSSIERS / SCI LA BUGADIERE
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Company dossier

SCI LA BUGADIERE

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495210395 · 495210395 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA BUGADIERE
fr_insee
495210395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-03
fr_insee
LD LEVIDELLO, 20167 AFA
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68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOGESTIShared registered address · 6 share thisSAJJShared registered address · 6 share thisCALA D ORZUShared registered address · 6 share thisA PICCIAShared registered address · 6 share thisCORELIBShared registered address · 6 share thisCOREPARShared officer / director · 8 share thisCOREVALShared officer / director · 8 share thisCORSE AUDITShared officer / director · 8 share thisFORUM DU VAZZIOShared officer / director · 8 share thisCORELIBShared officer / director · 8 share thisCOREFORShared officer / director · 8 share thisSIBYLLAShared officer / director · 8 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
(MARILYN) VENTURIDirecteur—France registry
(LIONEL RAYMOND SERAPHIN) BERETTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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