DOSSIERS / SCI LAMAISONDUCANON
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Company dossier

SCI LAMAISONDUCANON

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879150761 · 879150761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LAMAISONDUCANON
fr_insee
879150761
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dissolved
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Real-estate civil company (SCI)
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2019-11-21
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6 PL LUCIEN VICTOR MEUNIER, 33000 BORDEAUX
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68.20B
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€31,124
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Connections

8 links
Shared operator — likely the same administrator
LEOPOLD MATOUSShared registered address · 2 share thisTOULANKAShared officer / director · 8 share thisSCI SATANAS & DIABOLOShared officer / director · 8 share thisNICOLAS ET LES BELETTESShared officer / director · 8 share thisAU PAIN CROISSANTShared officer / director · 8 share thisBOYER-BARRET GVShared officer / director · 8 share thisSCEA LA FONTAINEShared officer / director · 8 share thisMIRABEAU LOCATIONShared officer / director · 8 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

3 people
NameRoleFromSource
VERONIQUE SARRAZINDirecteur—France registry
KLARA MATOUSDirigeant—France registry
LEOPOLD MATOUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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