DOSSIERS / SCI LUGO
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Company dossier

SCI LUGO

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832522221 · 832522221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LUGO
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832522221
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dissolved
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Real-estate civil company (SCI)
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2017-10-10
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326 RUE SAINT-FUSCIEN, 80000 AMIENS
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68.20B
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€80,000
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Connections

9 links
Shared operator — likely the same administrator
SCI L'ARQUEBUSIERShared officer / director · 2 share thisSCI GAULUCHARShared registered address · 4 share thisSCI L'ARQUEBUSIERShared registered address · 4 share thisSCI STORMTROOPERShared registered address · 4 share thisCENTRE DE RADIOLOGIE ET D IMAGERIE MEDICALE DU MAILShared officer / director · 6 share thisMYFIVEShared officer / director · 6 share thisSCI EUROMAILShared officer / director · 6 share thisSCI STORMTROOPERShared officer / director · 6 share thisSCI GAULUCHARShared 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
LUCIE MICHELE DENISE ROSALIE COURBETDirigeant—France registry
BRIGITTE YVETTE DENISE DESCHEPPERPrésident—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