DOSSIERS / SCI LUFREY
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Company dossier

SCI LUFREY

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752029454 · 752029454 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUFREY
fr_insee
752029454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-11
fr_insee
48 RUE CLAUDE BALBASTRE, ESPACE ENTREPRISE GAROSUD, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE SOLUTIONSdissolvedAGENCE NECTARINEactiveAMETO MONTPELLIERdissolvedAVEO FORMdissolvedBDB CARRELAGEactiveBZ COMPANYdissolvedCOMPTOIR D'ETUDES, DE RECHERCHES ET DE DOCUMENTATION SUR L'AFRIQUE DU NORDdissolvedDUPERdissolvedDZ TRANSPORTSdissolvedFRANCOISE BAUBICHONactiveJUDIKAEL RESTOGactiveMAILLAGE COURTAGEdissolved[ND]activeNOVA TRANSFORMATIONdissolvedPATRICK ROBERT AIME OLIVIEROactivePONEY PONEYdissolvedSCI LIRIOSdissolvedSIGMATHERAdissolvedTDF ENERGYactiveTEC SERVICESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICK MATTERADirecteur—France registry
ALICE DE JESUSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100