DOSSIERS / SCI LULU
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Company dossier

SCI LULU

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894365972 · 894365972 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LULU
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894365972
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dissolved
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Real-estate civil company (SCI)
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2021-02-22
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2 RUE LOUIS CONSTANT, 5 CLOS DU REVEIL, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CG INVESTShared officer / director · 3 share thisTG GROUPShared officer / director · 3 share thisSHOOTER S BARShared officer / director · 8 share thisAUTO ST OUENShared officer / director · 8 share thisT.A.G BARShared officer / director · 8 share thisMASSENA INVESTShared officer / director · 8 share thisLE VERDEShared 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

2 people
NameRoleFromSource
TONI GERGESDirecteur—France registry
CECILIE STEPHANIE PASCALINE POQUETMembre du directoire—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