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Company dossier

SCI LEGUIAN

FRANCE · COMPANY · INCORPORATED 2012-05-13
KYBE ID: FR-751937152 · 751937152 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEGUIAN

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Registration751937152

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-05-13

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Registered address86 CHE PIERRE BLANCHE, 30900 NIMES

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

JAVIOdissolved

Connections

4 links

Shared operator — likely the same administrator

JAVIOShared registered address · 2 share this JAVIOShared officer / director · 3 share this HERAUD PRADIER SCIShared officer / director · 3 share this HERAUD SCFPShared officer / director · 4 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
JEAN-ALAIN HERAUD	Dirigeant	—	France registry
RODOLPHE LEGUIAN HERAUD	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100