DOSSIERS / SCI DES HAUTS LUCAS
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Company dossier

SCI DES HAUTS LUCAS

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534602222 · 534602222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DES HAUTS LUCAS
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534602222
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dissolved
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Real-estate civil company (SCI)
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2011-09-13
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960 RUE DE VERDUN, 45160 SAINT-HILAIRE-SAINT-MESMIN
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68.20B
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€270,000
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Connections

15 links
Shared operator — likely the same administrator
SCI LA CHALOUETTEShared officer / director · 5 share thisSCI DE L'ETOILEShared officer / director · 5 share thisSCI DU HAUT DES SABANNESShared registered address · 5 share thisGAEC DU PETIT BOISShared officer / director · 5 share thisSOCIETE DOMANELShared registered address · 5 share thisSCI LA BUTTE AUX MOULINSShared registered address · 5 share thisSARL C.C.B.Shared officer / director · 5 share thisSOCIETE MARIERICShared registered address · 5 share thisSOCIETE DOMANELShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE SHIDERSShared officer / director · 8 share thisSCI DU HAUT DES SABANNESShared officer / director · 8 share thisSCM MEDICALE ST MESMINShared officer / director · 8 share thisSCI CHAMPEAUShared officer / director · 8 share thisSOCIETE MARIERICShared officer / director · 8 share thisSCI LA BUTTE AUX MOULINSShared 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
DOMINIQUE CHAMPEAUDirecteur—France registry
JEAN-LUC BOULAYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100