DOSSIERS / SCI INVEST LUBEH
← SearchExport PDF
Company dossier

SCI INVEST LUBEH

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879810778 · 879810778 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI INVEST LUBEH
fr_insee
879810778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-16
fr_insee
9 RUE DES SUISSES, 92380 GARCHES
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCUEIL PREVENTION SECURITEdissolvedALTEXIEdissolvedBOBY STARSdissolvedDENILONIL CONSEILdissolvedDURANDALdissolvedGRYPHON TECHNOLOGIESdissolvedL'ACADEMIE LUDIQUEdissolvedL C J EDITIONS ET PRODUCTIONSdissolvedLES FILMS DE LA BOISSIEREdissolvedMARINE ENERGIEdissolvedMULTI-PRESSES SASdissolved[ND]activeNETT ACTIV PROPRETEdissolvedPARIS REPAS PRESTIGEdissolvedPHB VOYAGESdissolvedPIM CREATION EDITIONSdissolvedROTO-MULTIPLESactiveSYND COPRO 9- 13 RUE DES SUISSESactiveVILLA ANASTASIAdissolvedVISIOLANactive

+2 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC SARVEDirecteur—France registry
MAGAZMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100