DOSSIERS / SCI 2 L INVEST
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Company dossier

SCI 2 L INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-09
KYBE ID: FR-835109059 · 835109059 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI 2 L INVEST
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835109059
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dissolved
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Real-estate civil company (SCI)
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2018-02-09
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20 IMP DES ALOUETTES, 57455 SEINGBOUSE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI AVEMAShared officer / director · 4 share thisSCI LA FERME DU CENTREShared officer / director · 4 share thisROVEMAShared officer / director · 4 share thisMOSELLE MULTISERVICESShared registered address · 6 share thisSCI AVEMAShared registered address · 6 share this[ND]Shared registered address · 6 share thisJUMALEXShared registered address · 6 share thisROVEMAShared 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
EMMANUEL LEVIERDirecteur—France registry
PIERRE STEPHANE LANGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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