DOSSIERS / SCI S.L.I.
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Company dossier

SCI S.L.I.

FRANCE · COMPANY · INCORPORATED 1988-05-25
KYBE ID: FR-345024848 · 345024848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI S.L.I.
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345024848
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dissolved
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Real-estate civil company (SCI)
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1988-05-25
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9 RUE BREGUET, 75011 PARIS
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68.20A
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
MAISON BEGUINShared officer / director · 3 share thisLAERAShared officer / director · 3 share thisSCI S.A.G.EShared officer / director · 11 share thisSCI BENOUShared officer / director · 11 share thisJOALShared officer / director · 11 share thisPHINOUShared officer / director · 11 share thisALMATShared officer / director · 11 share thisSCI PARME 88Shared officer / director · 11 share thisSLPShared officer / director · 11 share thisSOALINOShared officer / director · 11 share thisOPTICAShared officer / director · 11 share thisUNITED GROUPShared officer / director · 11 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

3 people
NameRoleFromSource
ALAIN SERORDirecteur—France registry
LAURA SerorDirigeant—France registry
SONIA SALFATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100