DOSSIERS / SCI ALVARO IMMO
← SearchExport PDF
Company dossier

SCI ALVARO IMMO

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933667065 · 933667065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
SCI ALVARO IMMO
fr_insee
933667065
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-02
fr_insee
6 RUE de la Grande Noue, 44340 Bouguenais
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SOCIETE CIVILE DELILLE LUCASShared officer / director · 2 share thisCHATEAU DE FESTIEUXShared officer / director · 3 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DES QUATRE CHEMINSShared officer / director · 3 share thisSCI DE L'ESPERANCEShared officer / director · 3 share thisSCI MAGNIEZ MONETShared officer / director · 3 share thisSAINTS DONATIEN & ROGATIENShared officer / director · 7 share thisCLEANING-CARShared officer / director · 7 share thisFLMDBShared officer / director · 7 share thisFL MENUISERIE ET FERMETURESShared officer / director · 7 share thisLUKAS FLORENT ARCHITECTEShared officer / director · 7 share thisCONCEPT FOOTWEAR SOLUTIONSShared officer / director · 7 share thisSCI LEJUEZ-CAENShared officer / director · 11 share thisSCGVMP FLAURELEShared officer / director · 11 share thisCIBECOURShared officer / director · 11 share thisOUTDOOR & MORE SRLShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-933667065/network.

People with significant control

12 people
NameRoleFromSource
Florent LUCASDirecteur—France registry
Alcyme LUCASMembre du directoire—France registry
Alexandre LUCASMembre du directoire—France registry
Edith LUCASMembre du directoire—France registry
Elisabeth LUCASMembre du directoire—France registry
Ferréol LUCASMembre du directoire—France registry
Marion BILLOTMembre du directoire—France registry
Marthe LUCASMembre du directoire—France registry
Maximilien LUCASMembre du directoire—France registry
Mayeul LUCASMembre du directoire—France registry
Quentin LUCASMembre du directoire—France registry
Thaïs LUCASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100