DOSSIERS / SCI LUNAMACOTI
← SearchExport PDF
Company dossier

SCI LUNAMACOTI

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508229309 · 508229309 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LUNAMACOTI
fr_insee
508229309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-26
fr_insee
5 RUE DU GUE HERON, 91170 VIRY-CHATILLON
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
TIMINEShared officer / director · 2 share thisSCI DU 20 BOUTONShared officer / director · 3 share thisCIFCOShared officer / director · 3 share thisCLOBAIE ILE DE FRANCEShared officer / director · 5 share thisSCI MACOTIShared officer / director · 5 share thisSCI VENELLE DU PORTShared officer / director · 5 share thisSCI VENELLE DU PORTShared registered address · 6 share thisTIMOTHE JEAN ALEXIS BESCONDShared registered address · 6 share thisCORENTIN JEAN-EDOUARD BESCONDShared registered address · 6 share thisSCI MACOTIShared registered address · 6 share thisNATHALIE ANNIE CAPDEPONTShared registered address · 6 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

5 people
NameRoleFromSource
LUC GABRIEL JEAN-MARIE BESCONDDirecteur—France registry
CORENTIN JEAN-EDOUARD BESCONDDirigeant—France registry
MATHIEU JEAN CHRISTOPHE BESCONDDirigeant—France registry
NATHALIE ANNIE CAPDEPONTDirigeant—France registry
TIMOTHE JEAN ALEXIS BESCONDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MACOTI · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100