DOSSIERS / SCI DU QUATORZE RUE LUCIEN JEANNIN
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Company dossier

SCI DU QUATORZE RUE LUCIEN JEANNIN

FRANCE · COMPANY · INCORPORATED 1982-08-02
KYBE ID: FR-325034395 · 325034395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU QUATORZE RUE LUCIEN JEANNIN
fr_insee
325034395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-08-02
fr_insee
46 RUE EDOUARD NORTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
BLOOMBERRYShared officer / director · 3 share thisLASHIFY PARISShared officer / director · 3 share thisACEShared registered address · 4 share thisEDGEWOODShared registered address · 4 share thisFIAGRIMShared registered address · 4 share thisDELAROMShared officer / director · 6 share thisACEShared officer / director · 6 share thisALPHAROMShared officer / director · 6 share thisDt. Daromen Kosmetikvertrieb GmbHShared officer / director · 6 share thisSCI NOUVELLE LOIREShared 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

2 people
NameRoleFromSource
ANDRE BENETDirecteur—France registry
JEAN MARC PHILIPPE BENETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100