DOSSIERS / SCI LUPITA
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Company dossier

SCI LUPITA

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844434449 · 844434449 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LUPITA
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844434449
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dissolved
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Real-estate civil company (SCI)
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2018-12-10
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8 B RUE DES PRAIRIES, 17220 SAINT-CHRISTOPHE
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68.20B
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€250
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LES AROMESShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE P & C IMMOShared officer / director · 4 share thisISLAGANShared officer / director · 4 share thisISLAGANShared registered address · 5 share thisGOUBIN RENOVATIONShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE LES AROMESShared registered address · 5 share thisLES ARUMSShared registered address · 5 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
PASCAL BERNARD NICOLAS LE METEILDirecteur—France registry
LAURENCE MARIE-ANNE CLAUDE GOUBINMembre 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