DOSSIERS / SCI LURASA
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Company dossier

SCI LURASA

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504710930 · 504710930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LURASA
fr_insee
504710930
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-13
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20 AV JEANNE D’ALBRET, 19230 SEGUR-LE-CHATEAU
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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
LE PUELShared officer / director · 12 share thisCAUDELECShared officer / director · 12 share thisSCM LAFON PASCAL ET LIAGRE BLANDINEShared officer / director · 12 share thisALTO IMMOBILIER ET COMMERCESShared officer / director · 12 share thisBAYOShared officer / director · 12 share thisSCI LES SUREAUXShared officer / director · 12 share thisSCI LES IRIS PARIS NORDShared officer / director · 12 share thisTPL TERRASSEMENT PASCAL LAFONShared officer / director · 12 share thisSCI ROUSSEAU 16Shared officer / director · 12 share thisFERRONNERIE SEGUROISEShared officer / director · 12 share thisTRANSPORTS EXPRESS PSDJShared 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

1 people
NameRoleFromSource
PASCALE LAFONAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100