DOSSIERS / SCI LEARIDAN
← SearchExport PDF
Company dossier

SCI LEARIDAN

FRANCE · COMPANY · INCORPORATED 1986-12-03
KYBE ID: FR-339360083 · 339360083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LEARIDAN
fr_insee
339360083
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-12-03
fr_insee
85 RUE DE FONTENAY, NUM 85-87, 94300 VINCENNES
fr_insee
41.10D
fr_insee
€7,622
fr_insee

Connections

6 links
Shared operator — likely the same administrator
NANO400Shared officer / director · 2 share thisSCI DENTISTE CAP HORN CHAMPS-SUR-MARNEShared officer / director · 2 share thisJLDShared officer / director · 3 share thisGIE IMAGERIE MEDICALE DE CHAMPS-SUR-MARNE (EN ABREGE GIE IMCM)Shared officer / director · 3 share thisSMRShared officer / director · 4 share thisJMShared officer / director · 4 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

8 people
NameRoleFromSource
ERLICHMAN FRANCIS SIMONDirecteur—France registry
SYLVIE CAROLE MANDELMANDirecteur—France registry
ARI VICTOR ERLICHMANDirigeant—France registry
DAN YOSSI ERLICHMANDirigeant—France registry
DAVID MAURICE MARCIANODirigeant—France registry
ILAN ELIE LUCIEN ERLICHMANDirigeant—France registry
JOHANNA REBECCA AUDREY MARCIANODirigeant—France registry
LEA SIMY MARCIANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100