DOSSIERS / SCI LES VOILIERS
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Company dossier

SCI LES VOILIERS

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847838240 · 847838240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI LES VOILIERS
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847838240
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active
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Real-estate civil company (SCI)
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2019-01-30
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482 RUE JEAN TROCARD, 33570 LES ARTIGUES-DE-LUSSAC
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00.00Z
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€316,000
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Connections

12 links
Shared operator — likely the same administrator
MAXIME CITRASShared registered address · 5 share thisSCI FIL2IMOShared registered address · 5 share this[ND]Shared registered address · 5 share thisCITRENOVShared registered address · 5 share thisSCI DE L'ORNEShared officer / director · 9 share thisSCI DU LACShared officer / director · 9 share thisACD FAMILIShared officer / director · 9 share thisSCI APOLINNEShared officer / director · 9 share thisMAUPITIShared officer / director · 9 share thisSCI FIL2IMOShared officer / director · 9 share thisAU COIN DU FEUShared officer / director · 9 share thisSCM DEVIShared 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.

People with significant control

2 people
NameRoleFromSource
MURIEL LUCASDirecteur—France registry
MARIE ANNIK FLORENCE MARGUERITE LAMBERTYMembre du directoire—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