DOSSIERS / SCI LOBI
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Company dossier

SCI LOBI

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901812586 · 901812586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LOBI
fr_insee
901812586
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-28
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144 AV DU GENERAL DE GAULLE, 56400 AURAY
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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
AMCGShared registered address · 4 share thisSCI AVENIRShared registered address · 4 share thisPATRICIA BOURRIGAULTShared registered address · 4 share thisSOCIETE D'INVESTIGATION ET DE RECHERCHE RENNAISE - SIRRShared officer / director · 5 share thisTELEMEDECINE OCEAN INDIENShared officer / director · 5 share thisRALCDShared officer / director · 5 share thisSCI AVENIRShared officer / director · 5 share thisSCI TOPETShared officer / director · 7 share thisSCI FL29Shared officer / director · 7 share thisSCI BILDRUShared officer / director · 7 share thisSCI AJILShared officer / director · 7 share thisAMCGShared officer / director · 7 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
AMCGDirigeant—France registry
LAURENT BIENDirigeant—France registry
LAURENT MARIE BIENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100