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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930859962 · 930859962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FAMILY
fr_insee
930859962
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-07-15
fr_insee
65 B RUE Simone Veil, 85180 Les Sables-d'Olonne
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68.20B
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€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DES JAULNIERESShared officer / director · 4 share thisLBGShared officer / director · 6 share thisLES JUMELLESShared officer / director · 6 share thisLALUNAShared officer / director · 6 share thisJV IMMOShared officer / director · 6 share thisLES MOUETTESShared officer / director · 6 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
Virginie Lydie Simone TEXIERDirecteur—France registry
LMS HOLDINGMembre du directoire—France registry
Jean-Hubert Pascal Robert FRADETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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