DOSSIERS / SCI LE TRESTE
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Company dossier

SCI LE TRESTE

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797555281 · 797555281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LE TRESTE
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797555281
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dissolved
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Real-estate civil company (SCI)
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2013-10-02
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17 CHE DU TRESTE, 56370 SARZEAU
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
JV IMMOShared registered address · 2 share thisSCI NOT PRESQU'ILEShared officer / director · 3 share thisLRGJShared officer / director · 5 share thisSCI JEAN-ETIENNE-MARIE PORTALISShared officer / director · 5 share thisJV IMMOShared officer / director · 5 share thisSCM D'AVOCATS COURTIN ET LUCASShared 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
NameRoleFromSource
JEAN-VINCENT MARIE LUCASDirecteur—France registry
LAURE-ANNE ANDREE LUCASMembre 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
+7
Shared-director cluster
Composite risk score7/100