DOSSIERS / SCI LONGOMAI
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Company dossier

SCI LONGOMAI

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794286807 · 794286807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI LONGOMAI
fr_insee
794286807
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-16
fr_insee
33 AV JEAN JAURES, RESIDENCE L'ENSOLEILLEE, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€230,300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LONGOMAIfr_insee · 500063508 · active

Connections

4 links
Shared operator — likely the same administrator
JULIA TERENTYEVAShared registered address · 2 share thisMAISON DE SANTE PLURIPROFESSIONNELLE SAINTE-MAXIMEShared officer / director · 4 share thisSCM LA GOUTTE DE LAITShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE RHUMATO-LECLERCShared 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
NameRoleFromSource
DIDIER BEAURAINDirecteur—France registry
JOELLE MYLENE MAURINIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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