DOSSIERS / SCI CONSTALU
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Company dossier

SCI CONSTALU

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-929438679 · 929438679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI CONSTALU
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929438679
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active
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Real-estate civil company (SCI)
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2024-06-18
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11 RUE Sainte Geneviève, 54130 Dommartemont
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68.20B
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€600
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Connections

6 links
Shared operator — likely the same administrator
3PShared registered address · 2 share thisGALILEEShared officer / director · 4 share thisSELARL DU DR AURELIEN PICOCHEShared officer / director · 5 share this3PShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE MAR & CHAIShared officer / director · 5 share thisALMA VANOISEShared officer / director · 5 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
Aurélien Michel François PICOCHEMembre du directoire—France registry
SPFPL DU DR LUCIE PICOCHEMembre du directoire—France registry
Lucie Monique Marie LAURENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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