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SCI L.O.L.

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539017814 · 539017814 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI L.O.L.
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539017814
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dissolved
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Real-estate civil company (SCI)
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2012-01-09
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ALL DES FILIERISTES, ZI DE FETAN, 01600 TREVOUX
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68.20B
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€1,800
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Connections

8 links
Shared operator — likely the same administrator
OLAVShared registered address · 5 share thisSCI ROTAXShared officer / director · 5 share thisVPIRESShared registered address · 5 share thisALBERT BERNARD BOIDARDShared registered address · 5 share thisETABLISSEMENTS LAPALUSShared registered address · 5 share thisSCI ULTRAShared officer / director · 5 share thisUDOShared officer / director · 5 share thisSCI DU DEPOTShared officer / director · 5 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
LAURENT YVES VIRICELDirecteur—France registry
UDOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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