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Company dossier

SCI LV

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794387530 · 794387530 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LV

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Registration794387530

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-22

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Registered address106 RUE VICTOR HUGO, 24000 PERIGUEUX

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

LGAShared officer / director · 5 share this SCI PILEShared officer / director · 5 share this NLShared officer / director · 5 share this SCI PANIMAShared 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

Name	Role	From	Source
MARIA DEL CARMEN VALLES GONZALEZ	Directeur	—	France registry
NICOLAS OLIVIER LEURET	Membre 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

Shared-director cluster

Composite risk score7/100