DOSSIERS / LI ROUVE
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Company dossier

LI ROUVE

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844746370 · 844746370 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LI ROUVE
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844746370
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dissolved
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Real-estate civil company (SCI)
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2018-12-20
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85 ALL DE L’AIGUEBELLE, 84320 ENTRAIGUES-SUR-LA-SORGUE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LA MARTELIEREShared officer / director · 3 share thisLA SCUDERÌAShared officer / director · 4 share thisVAL E STURAShared officer / director · 4 share thisSCAIAShared officer / director · 4 share thisRENAUD CORDIER DEVELOPPEMENTShared registered address · 6 share thisMFCJ FAMILYShared registered address · 6 share thisFBNShared registered address · 6 share thisAVENIR INDUSTRIEShared registered address · 6 share thisLES MAISONS GUY CASANOVAShared 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
CATHERINE ANNONCIATE ELISE CASANOVADirecteur—France registry
MARC MAURICE BARASCUDMembre 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