DOSSIERS / LA LIGERIENNE
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Company dossier

LA LIGERIENNE

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899369920 · 899369920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LA LIGERIENNE
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899369920
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dissolved
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Real-estate civil company (SCI)
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2021-05-18
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10 RUE DE L'OREE, 49750 BEAULIEU-SUR-LAYON
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CBIShared registered address · 6 share thisLINKShared registered address · 6 share thisANNE-SOPHIE BASLEYShared registered address · 6 share thisOPOPLAShared registered address · 6 share thisVINCENT HENRI MARIE POURCHERShared registered address · 6 share thisSCI BASCOUShared officer / director · 9 share thisDESIGN-ECO PACAShared officer / director · 9 share thisSCI SALACIAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE BERTHELOUXShared officer / director · 9 share thisSCI CALENCHEShared officer / director · 9 share thisLE CLOS DES SENSShared officer / director · 9 share thisJALACShared officer / director · 9 share thisSARL BERTHELOT-LAPREVOTTEShared 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

2 people
NameRoleFromSource
ANNE-SOPHIE BASLEYDirecteur—France registry
CEDRIC BERTHELOTDirecteur—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