DOSSIERS / SCI LUPIN
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SCI LUPIN

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830263992 · 830263992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LUPIN
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830263992
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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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3 RTE DE LA CELLE, 78120 CLAIREFONTAINE-EN-YVELINES
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
CIPRALShared officer / director · 2 share thisORBIS PDPShared officer / director · 3 share thisPIRALIZAShared officer / director · 3 share thisSOCIETE CIVILE D'ATTRIBUTION ILOT NEUILLY PARISShared officer / director · 5 share thisSCI LE MOULIN A VENTShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE LA RESIDENCE LA GUEVILLE PAR ABREVIATION SCI LA RESIDENCE LA GUEVILLEShared officer / director · 5 share thisSCI CLEMFLORShared officer / director · 5 share thisSELARL PB ASSOCIESShared officer / director · 10 share thisSANDRO & COShared officer / director · 10 share thisSCI PB IMMOBILIERShared officer / director · 10 share thisRACLE ET COLIN ASSOCIES -SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 10 share thisAMAZONEShared officer / director · 10 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
CORINNE GAWSKIDirecteur—France registry
MARIE-PIERRE MARESTDirecteur—France registry
PHILIPPE LUQUANDDirigeant—France registry
STEPHANE PEPINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100