DOSSIERS / SCI LES LANCHES
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SCI LES LANCHES

FRANCE · COMPANY · INCORPORATED 1980-11-10
KYBE ID: FR-320201924 · 320201924 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LES LANCHES
fr_insee
320201924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-11-10
fr_insee
MERIBEL, 73550 LES ALLUES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

220 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ETIEVENTdissolvedALAIN JALLIFFIER-VERNEdissolvedALESSANDRO NICOLAS GHIGOdissolvedALPES VACANCESdissolvedALPINA DEVELOPPEMENTactiveAMBRE DUGIMONTdissolvedANDRE BURLETdissolvedANDRE GACONdissolvedANDRE GUITTONdissolvedANDRE RENAUDINactiveANDREW SEARLEdissolvedANNICK DELCROIXdissolvedASS BUREAU DES GUIDES ET ACCOMPAGNATEURdissolvedASS EQUIPE 92 MERIBELactiveASS MERIBEL ECHECS 98activeASSOCIATION MAGIC IN MOTIONactiveASS PARENTS ELEVES VALLEE DES ALLUESactiveBERNARD RENE ROBERT ORDUREAUactiveBUI JMKdissolvedCARMEN PITRUZZELLAdissolved

+200 more

Connections

18 links
Shared operator — likely the same administrator
SOCIETE D'INVESTISSEMENTS ALICIAShared officer / director · 3 share thisALYAShared officer / director · 3 share thisVD MILLENIUMShared officer / director · 4 share thisLES PIERRES PLATESShared officer / director · 5 share thisDES COTESShared officer / director · 5 share thisLES GRINCHShared officer / director · 5 share thisSCI DAWIDOShared officer / director · 5 share thisKIALANShared officer / director · 5 share thisSOCIETE D'INVESTISSEMENTS ALEXANDRAShared officer / director · 5 share thisCHAUKAShared officer / director · 5 share thisSOCIETE D'INVESTISSEMENTS AURELIAShared officer / director · 5 share thisPHILIAShared officer / director · 5 share thisCHAUDANNE SPORTShared officer / director · 5 share thisETERLOU-GRANGEShared officer / director · 5 share thisLA RIOULE MJShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-320201924/network.

People with significant control

7 people
NameRoleFromSource
CLAUDE DALLERYAdministrateur—France registry
ALEXANDRA LUCETTE MADELEINE DALLERYDirigeant—France registry
AURELIA AGNES DALLERYDirigeant—France registry
CECILIA SOPHIE VANESSA DALLERYDirigeant—France registry
NICOLAS JEAN-BAPTISTE BENOIT DALLERYDirigeant—France registry
ALICIA BLANDINE DALLERYMembre du directoire—France registry
VICTORIA JOHANNA DALLERYMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100