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Company dossier

SCI MH LEUCATE

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833931348 · 833931348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI MH LEUCATE
fr_insee
833931348
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dissolved
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Civil company
fr_insee
2017-12-12
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80 RUE JAMES WATT, TECNOSUD 2, 66100 PERPIGNAN
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SEBASTIEN CHRISTIAN BROSShared registered address · 2 share thisSCI DELONCA INVESTISSEMENTSShared officer / director · 9 share thisSCI JMDELONCAShared officer / director · 9 share thisSCI GECKOShared officer / director · 9 share thisSCI PEZIERESShared officer / director · 9 share thisSCI ARNAUD-LAMANDEShared officer / director · 9 share thisSCI LES NOISETIERSShared officer / director · 9 share thisSCI C2LShared officer / director · 9 share thisSARL LES MADRIERSShared officer / director · 9 share thisSCI ARNAUDShared officer / director · 9 share thisSCI LA SIVOLIEREShared officer / director · 9 share thisDELONCA-BROS-QUILESShared officer / director · 9 share thisSCI JURIPOLEShared officer / director · 9 share thisJURIS IMMOShared officer / director · 9 share thisSCI WATTShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-833931348/network.

People with significant control

2 people
NameRoleFromSource
CYRILLE JEAN ALFRED LAMANDEDirigeant—France registry
ERIC PHILIPPE DELONCADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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