DOSSIERS / SCI DES LUCIOLES
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Company dossier

SCI DES LUCIOLES

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891752974 · 891752974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DES LUCIOLES
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891752974
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dissolved
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Real-estate civil company (SCI)
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2020-12-07
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MOULIN DE LAVEAU FONTAINE GUERI, Fontaine Guerin, 49250 LES BOIS D'ANJOU
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
HELVEROShared officer / director · 12 share thisNEWTON IMMOBILIERShared officer / director · 12 share thisEURL REFIShared officer / director · 12 share thisD'EMILIEShared officer / director · 12 share thisCOPACABANA FAMILIAShared officer / director · 12 share thisSCI SEBASTIShared officer / director · 12 share thisLES COTES SOUS LA SILVEShared officer / director · 12 share thisSCI DE LA MAINEShared officer / director · 12 share thisARGESTShared officer / director · 12 share thisLE JARDIN DE FANGORNShared officer / director · 12 share thisBELLE ETOILEShared officer / director · 12 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
MARTINE CHARRIERDirecteur—France registry
HELENE COUSTEREMembre du directoire—France registry
NICOLE JANOVETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100