KYBE — See who's really behind any company

Company dossier

SCI LPD

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-501674352 · 501674352 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LPD

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Registration501674352

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Statusdissolved

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TypeCivil company

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Incorporated2019-09-10

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Registered address826 CHE DE RAPINE, 13090 AIX-EN-PROVENCE

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Industry68.20B

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Share capital€610

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Companies at this address

11 total

BUCENTAUREactive Capucine Monserandactive CHRISTIAN VENIERactive CLAUDE MARGUERITE BALENTdissolved Fabien Charles Christian CONSANIactive MARIN YVES JEAN MONSERANDdissolved [ND]active [ND]dissolved [ND]active THOMAS GERARD OBRINGERactive

Connections

3 links

Shared operator — likely the same administrator

'SCI LAURA PARADIS'Shared officer / director · 2 share this SCI LA MARIANNE DU PUYShared officer / director · 4 share this SCI LE GRAND SIECLEShared officer / director · 4 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

Name	Role	From	Source
RAYMONDE HERIEAU	Directeur	—	France registry
LAURA PICARD DEYME	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100