DOSSIERS / SOCIETE CIVILE IMMOBILIERE LUNEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE LUNEL

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512725367 · 512725367 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LUNEL
fr_insee
512725367
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-28
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178 RUE DE LA BELLE CROIX, 45160 OLIVET
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GREENZONEShared officer / director · 8 share thisHT360Shared officer / director · 8 share thisPYL45Shared officer / director · 8 share thisPOINT GOURMANDShared officer / director · 8 share thisPROM CYDShared officer / director · 8 share thisCASA BLANCAShared officer / director · 8 share thisISOL PRO 45Shared 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

4 people
NameRoleFromSource
LIONEL RibeDirecteur—France registry
CNPMembre du directoire—France registry
HT360Membre du directoire—France registry
YOUSSEF TACHFINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100