DOSSIERS / SCI LE TROIS MATS
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Company dossier

SCI LE TROIS MATS

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953339876 · 953339876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI LE TROIS MATS
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953339876
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active
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Real-estate civil company (SCI)
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2023-06-13
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12 B RUE de la Villès Batard, 44117 Saint-André-des-Eaux
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68.20A
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€30,000
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Connections

9 links
Shared operator — likely the same administrator
MIDORIShared officer / director · 3 share thisKKF Fels Geschäftsführungsgesellschaft mbHShared officer / director · 3 share thisGLUCASHOLDINGShared officer / director · 4 share thisADFCShared officer / director · 4 share thisEARL FOSSE FEEShared officer / director · 4 share thisS.C.L.R.Shared officer / director · 5 share thisLRSShared officer / director · 5 share thisQIPAHOMEShared officer / director · 5 share thisQLRShared 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

4 people
NameRoleFromSource
Stephen LUCASDirecteur—France registry
Amélie RAULTMembre du directoire—France registry
Bryann LUCASMembre du directoire—France registry
Gaëtan LUCASMembre du directoire—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