DOSSIERS / SCI LIEVRE
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SCI LIEVRE

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798002242 · 798002242 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LIEVRE
fr_insee
798002242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-21
fr_insee
68 QUAI DE PALUDATE, 33800 BORDEAUX
fr_insee
64.20Z
fr_insee
€600
fr_insee

Companies at this address

47 total
AC ANNE BERGERET-BELLOCQactiveAC KEVIN LE ROUXactiveAC THOMAS GOUZOUactiveAUSONEdissolvedBURODOCdissolvedC COMME CONFLUENCEdissolvedCFACADEMIEdissolvedCF CORPORATE FINANCEdissolvedCF EUSKADIdissolvedCFGP PERIGORDdissolvedCF NOTAIRES & ASSOCIESactiveCF TECHNOLOGIESactiveCHACALdissolvedCOMPAGNIE FIDUCIAIREactiveCOMPAGNIE FIDUCIAIRE AUDITactiveCONSEIL-FINANCE GESTION PATRIMOINEactiveCORALINEdissolvedEXXUS PATRIMOINEdissolvedFIBARBEZactiveFIDUCIAIRE DE L'ATLANTIQUEdissolved

+27 more

Connections

11 links
Shared operator — likely the same administrator
AC JEROME LASFARGUEShared officer / director · 3 share thisA.C. PATRICK BUREAU SARLShared officer / director · 11 share thisHORIZON DEVELOPPEMENTShared officer / director · 11 share thisSARL LE HAUT REGNIERShared officer / director · 11 share thisSCI BROTHERSShared officer / director · 11 share thisSCI PLTBShared officer / director · 11 share thisSARL BOUCHERIE ROYALEShared officer / director · 11 share thisAGRI TECH ENERGIEShared officer / director · 11 share thisLA VIEShared officer / director · 11 share thisFIDUCIA 33Shared officer / director · 11 share thisSCI FRUGES IIShared officer / director · 11 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

6 people
NameRoleFromSource
JEAN-PHILIPPE GOULINATDirecteur—France registry
AC HUBERT MASSIEDirigeant—France registry
FINANCIERE PATRINDirigeant—France registry
JEROME LASFARGUEDirigeant—France registry
PATRICK BUREAUDirigeant—France registry
SC LISE BDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100