DOSSIERS / SCI LES LUNES
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Company dossier

SCI LES LUNES

FRANCE · COMPANY · INCORPORATED 2013-04-30
KYBE ID: FR-792857955 · 792857955 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES LUNES
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792857955
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dissolved
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Real-estate civil company (SCI)
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2013-04-30
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297 RTE DES BOUVERATS, 74370 FILLIERE
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68.20B
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
SCI VICANDOShared registered address · 5 share thisSCI VIDOLIANShared registered address · 5 share thisSOCIETE CIVILEJUDIVICShared registered address · 5 share thisKAIROSShared registered address · 5 share thisSOCIETE CIVILEJUDIVICShared officer / director · 8 share thisSEIMShared officer / director · 8 share thisINDUSTRIA CINQUANTE DEUXShared officer / director · 8 share thisANDOLIShared officer / director · 8 share thisKAIROSShared officer / director · 8 share thisSCI VICANDOShared officer / director · 8 share thisSCI VIDOLIANShared 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

5 people
NameRoleFromSource
BOURGOGNE SAVOIE CVBDirigeant—France registry
HPFDirigeant—France registry
JUDIVICDirigeant—France registry
KAIROSDirigeant—France registry
MARC GILLES CADETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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