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Company dossier

SCI LIMAROLAN

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-803465897 · 803465897 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LIMAROLAN

fr_insee

Registration803465897

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-12

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Registered address94 BD VICTOR HUGO, 93400 SAINT-OUEN-SUR-SEINE

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Industry00.00Z

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Share capital€1,000

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Companies at this address

33 total

ALAIN ROGER JEAN BOURDINactive ALIMEDdissolved ANDRE BARONdissolved ANTOINE MOUKARZEL INTERNATIONAL TOURSdissolved APROPALactive CANAL BIEREdissolved CG INTERNATIONAL IMPORT EXPORTactive COMPAGNIE DU CHAUFFE EAU ELECTRIQUEdissolved CREE ORdissolved DESTRUC NUISIBL DERAT DESINF NETTOYAGEdissolved DISMAGactive DYNAMITCH ASSOCIATIONdissolved ELIE CHOUEIRIdissolved ETABLISSEMENTS PICHONactive FASDECOTEXdissolved FIDUCIAIRE JURID FINANCE GEST COMMERCEactive GARAGE AUTO PERFECTdissolved HUILERIE DE SAINT OUENdissolved IKRAMactive LE COMPTOIR DU THE VERT DE CHINEdissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

LUDIFLOGANEShared officer / director · 2 share this IMMO DEVAUXShared officer / director · 5 share this PRINTEMPS 93Shared officer / director · 5 share this SCI DU 93 LOLIVEShared 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
BRUNO THIERRY PATRICE DEVAUX	Directeur	—	France registry
LAURE ISABELLE MARCELLE BERGHEAUD	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100