DOSSIERS / SCI LEA CARABACEL
← SearchExport PDF
Company dossier

SCI LEA CARABACEL

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803100668 · 803100668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LEA CARABACEL
fr_insee
803100668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-24
fr_insee
638 RTE DE BELLET, 06200 NICE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LEAShared registered address · 2 share thisARTYSOCIALShared officer / director · 4 share thisP.M.RShared officer / director · 4 share thisL'AIGLONShared officer / director · 5 share thisLEAShared officer / director · 5 share thisSCI FAURE MASSENAShared officer / director · 5 share thisSCHWAL & ASSOCIESShared 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
OLIVIER RENE VINCENT MARIE ROMANIDirecteur—France registry
CECILE CHRISTINE SCHWALDirigeant—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