DOSSIERS / SCI DES BIENS LOTIS
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Company dossier

SCI DES BIENS LOTIS

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504943382 · 504943382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES BIENS LOTIS
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504943382
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dissolved
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Real-estate civil company (SCI)
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2008-06-26
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8 ALL DES HAUTS DE KERJAFFRE, 56610 ARRADON
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68.20B
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
RD VENTUREShared registered address · 4 share thisFB FLEETShared registered address · 4 share this[ND]Shared registered address · 4 share thisANEO MANAGEMENTShared officer / director · 8 share thisCUMA PLATEAUX PELUSSINShared officer / director · 8 share thisSCI LESLIEShared officer / director · 8 share thisGAEC DU VERPILATShared officer / director · 8 share thisRD VENTUREShared officer / director · 8 share thisSCI BLUE STATIONShared officer / director · 8 share thisFOREST PATR'IMMO CONSEILSShared 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
RICHARD FORESTDirecteur—France registry
DANIELE MARIE JEANINE MERLEMembre du directoire—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