DOSSIERS / SCI TECHNO73LAC
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Company dossier

SCI TECHNO73LAC

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850580747 · 850580747 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TECHNO73LAC
fr_insee
850580747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-07
fr_insee
85 RUE LAVOISIER, 38330 MONTBONNOT-SAINT-MARTIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3JMLPSTactiveALL TRADES FINANCESdissolvedAMEG GROUPdissolvedBEAUTE CONCEPTactiveBEAUTE CONCEPT DESdissolvedBEAUTE CONCEPT NETdissolvedC.SEMPERE MONTBONNOTactiveEDT - ELECTRONIC DATA TRANSFERTactiveGRESIVAUDAN GESTIONdissolvedHOLD INGENIERIEactiveINVEST STUDIOS 38dissolvedMAISON THOMASdissolvedMANL INGENIERIEactiveMAUPENGdissolvedM&T REAL ESTATEdissolvedNGYHOLDINGactiveOFFICE NOTARIAL CORINNE SEMPEREactiveROCKLELactiveSC DESGIdissolvedSCI 13 ATLANTICdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
ALL TRADES FINANCESDirigeant—France registry
M&T REAL ESTATEDirigeant—France registry
MATTHIEU ALEX DOMINIQUE LUQUESPrésident—France registry
THOMAS ALEXIS LUQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100