DOSSIERS / SCI LUIGI 2
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Company dossier

SCI LUIGI 2

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-508995867 · 508995867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LUIGI 2
fr_insee
508995867
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-18
fr_insee
27 ALLEES PAUL RIQUET, 34500 BEZIERS
fr_insee
41.10D
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€5,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
HONG-VAN LEShared registered address · 6 share thisLES FLEURS S C IShared registered address · 6 share thisDOUCEURS D'ASIEShared registered address · 6 share thisSCI RAGEShared registered address · 6 share thisLUIGI ONEShared registered address · 6 share thisLUIGI ONEShared officer / director · 8 share thisSCI LAMHAMDI IVShared officer / director · 8 share thisSCI KAISShared officer / director · 8 share thisLES MOUETTESShared officer / director · 8 share thisSCI AMINEShared officer / director · 8 share thisSCI RAGEShared officer / director · 8 share thisSCI ALAOUIShared 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

1 people
NameRoleFromSource
CHRISTOPHE FARINOTTIDirecteur—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