DOSSIERS / SCI LUCKY BOYS
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Company dossier

SCI LUCKY BOYS

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834038390 · 834038390 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LUCKY BOYS
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834038390
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dissolved
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Real-estate civil company (SCI)
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2017-12-20
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1 RUE DU GRAND BOULEVARD, 22400 LAMBALLE-ARMOR
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68.20B
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€12,500
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Connections

12 links
Shared operator — likely the same administrator
SCI FUENTESShared officer / director · 2 share thisPLEY INGENIERIEShared officer / director · 5 share thisLES CONTEMPLATIONSShared officer / director · 5 share thisSAS H&AShared officer / director · 5 share thisJAPANNEXT EUROPEShared officer / director · 5 share thisSCI FUENTESShared registered address · 8 share thisARMOR INTERIMShared registered address · 8 share thisALAN PETIT-JEANShared registered address · 8 share thisBEAUTY TATTOO SHOPShared registered address · 8 share thisSCDF BOUVIER GUY ET JEROME,THOMAS GILLESShared registered address · 8 share thisGILLES LEMARCHANDShared registered address · 8 share thisFRANCOIS RENE VANAZZIShared registered address · 8 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

3 people
NameRoleFromSource
BENJAMIN MAURICE ANDRE SIMONDirecteur—France registry
GILLES ANDRE ROGER LEMARCHANDDirecteur—France registry
HUGO LEMARCHANDMembre 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