DOSSIERS / SCI LES LUNEES
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Company dossier

SCI LES LUNEES

FRANCE · COMPANY · INCORPORATED 1989-10-19
KYBE ID: FR-950494732 · 950494732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES LUNEES
fr_insee
950494732
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1989-10-19
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, SAINT AUBIN, 21190 SAINT-AUBIN
fr_insee
68.20A
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€305
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Connections

8 links
Shared operator — likely the same administrator
GFA DOMAINE LAMY MONNOTShared registered address · 3 share thisGAEC NICVERT DANIEL ET FILSShared registered address · 3 share thisJ.T.MShared officer / director · 7 share thisSCI C.D.M.Shared officer / director · 7 share thisSCI LEPOISShared officer / director · 7 share thisSCI 16 RUE DE LORRAINEShared officer / director · 7 share thisSCI DU CHATEAU DE LA RIVIEREShared officer / director · 7 share thisMAY SAVEURSShared 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

1 people
NameRoleFromSource
DENIS CHARPENTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100