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Company dossier

SCI LOANE ET LUCIE

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531399053 · 531399053 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LOANE ET LUCIE

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Registration531399053

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-31

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Registered address12 RUE THEOPHILE GAUTIER, 92120 MONTROUGE

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Industry68.20B

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Share capital€1,000

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Companies at this address

36 total

ALPHATECHdissolved ASSOCIATION NATIONALE DES PROFILERS ET ANALYSTES CRIMINELSactive A & Tdissolved CARMEL GHERBIactive catherine Muriel Fouréactive CLARISSE ENEEdissolved EAT BESTdissolved ELISABETH LOLIA SITAdissolved EMPSdissolved FLORENCE JEANNE TRAGARZdissolved FLOVALdissolved FRANCOIS MARIE DIEGO RUEDAactive KSPdissolved LAURENCE MICHELLE RENEE LARRIEUactive LE DEPARTdissolved LPOdissolved MATIS BOTdissolved MEET YOUR NEEDactive [ND]dissolved [ND]dissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

LP COIFFUREShared officer / director · 3 share this LPOShared officer / director · 3 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

Name	Role	From	Source
PEGGY DEVISSCHER	Directeur	—	France registry
OLIVIER LATESSA	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100