DOSSIERS / PEPE LUC
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Company dossier

PEPE LUC

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887698447 · 887698447 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PEPE LUC
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887698447
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dissolved
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Real-estate civil company (SCI)
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2020-07-31
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18 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI ROLINShared officer / director · 9 share thisL'ALBATROS 1Shared officer / director · 9 share thisWIPAShared officer / director · 9 share thisLOWIShared officer / director · 9 share thisLE BIRDIEShared officer / director · 9 share thisAXEGLADShared officer / director · 9 share thisLES POUSSINSShared officer / director · 9 share thisLE CASTELShared officer / director · 9 share thisL.J.C FLAINEShared officer / director · 9 share thisW.R CONSTRUCTIONSShared officer / director · 9 share thisVANCOUVERShared officer / director · 9 share thisSOCIETE SUISSE ET HOLLANDEShared 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

3 people
NameRoleFromSource
SOCIETE SUISSE ET HOLLANDEDirigeant—France registry
WILLEM ROBBERSEDirigeant—France registry
LAURENCE CLARET-TOURNIERPrésident—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