DOSSIERS / SCI 2 FRONT POPULAIRE
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Company dossier

SCI 2 FRONT POPULAIRE

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830262408 · 830262408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1FinancialsSources

Key facts

dissolved
SCI 2 FRONT POPULAIRE
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830262408
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dissolved
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Real-estate civil company (SCI)
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2017-06-14
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2 AV AMBROISE CROIZAT, 91130 RIS-ORANGIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
RG CAFESShared officer / director · 6 share thisMISTRAL CONSTRUCTEURShared officer / director · 6 share thisTREFLE GROUPEShared officer / director · 6 share thisSCI DU MARCHEShared officer / director · 6 share thisLT SCIShared officer / director · 6 share thisFILTROPUREShared registered address · 8 share thisCARAFE D'EAUShared registered address · 8 share thisFLUIDEShared registered address · 8 share thisMISTRAL CONSTRUCTEURShared registered address · 8 share thisSCI DU 2 AV AMBROISE CROIZATShared registered address · 8 share thisRAYMOND LICCIONIShared registered address · 8 share thisLT SCIShared registered address · 8 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

4 people
NameRoleFromSource
THOMAS NICOLAS ANTOINE LICCIONIDirecteur—France registry
TREFLE GROUPEDirigeant—France registry
Edgar Emmanuel Robert Patrick LICCIONI SCHAEFERMembre du directoire—France registry
Léonie Elisa Annick Françoise LICCIONI SCHAEFERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2019€188,587€43,274€1,829,117—
From official financial statements filed with the registry.