DOSSIERS / SCI LENICE
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Company dossier

SCI LENICE

FRANCE · COMPANY · INCORPORATED 1986-09-11
KYBE ID: FR-338684020 · 338684020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LENICE
fr_insee
338684020
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1986-09-11
fr_insee
LD LA FORGE ST CLOUD, 14950 SAINT-ETIENNE-LA-THILLAYE
fr_insee
68.20B
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€160
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BUSNEL ET CIEShared registered address · 2 share thisALTIRAEShared officer / director · 2 share thisSOCIETE LEMOINEShared officer / director · 3 share thisSCI NS2CShared officer / director · 5 share thisNICOMShared officer / director · 5 share thisLA CAMPAShared officer / director · 5 share thisSCI CAROLINEShared 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
JEAN-MICHEL RENE LEMOINEDirecteur—France registry
ODILE CERTAINDirecteur—France registry
CECILE THERESE JACQUELINE LEMOINEMembre du directoire—France registry
NICOLAS GABRIEL MAURICE LEMOINEMembre 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