DOSSIERS / SCI FRANLUCA
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Company dossier

SCI FRANLUCA

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832076830 · 832076830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI FRANLUCA
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832076830
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dissolved
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Real-estate civil company (SCI)
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2017-09-19
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5 RUE DU CREUZOT, 37250 VEIGNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
Verwaltungsgesellschaft Springer & Jacoby Werbeagentur mbHShared officer / director · 5 share thisSpace and Lemon GmbHShared officer / director · 5 share thisCARLOTTIShared officer / director · 5 share thisSinnerSchrader Deutschland GmbHShared officer / director · 5 share thisDOMAINE DU LACShared registered address · 6 share thisCARLOTTIShared registered address · 6 share thisSCI DE L'ERETTEShared registered address · 6 share thisCHEVYShared registered address · 6 share thisL.B.C.O.Shared registered address · 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
L.B.C.O.Directeur—France registry
LAURENT BURDINMembre du directoire—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