DOSSIERS / SCI LAO
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Company dossier

SCI LAO

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831988613 · 831988613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LAO
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831988613
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active
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Real-estate civil company (SCI)
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2017-09-14
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11 CHE DE SAINT JACQUES, 83260 LA CRAU
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
KEYS INVESTShared officer / director · 3 share thisTIMARISShared officer / director · 3 share thisSCI JULIENNE IVShared officer / director · 6 share thisSCI MVAShared officer / director · 6 share thisDEVILLE SASShared officer / director · 6 share thisVICTORIA INVESTShared officer / director · 6 share thisV YShared officer / director · 6 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
MURIEL JULIENDirecteur—France registry
Régis Claude LEVIEUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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