DOSSIERS / SCI LANOY INVEST
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Company dossier

SCI LANOY INVEST

FRANCE · COMPANY · INCORPORATED 1991-07-10
KYBE ID: FR-382472587 · 382472587 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LANOY INVEST
fr_insee
382472587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-10
fr_insee
24 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABGREEN TRANSPORTdissolvedAD FINANCESdissolvedAMBULANCES DU FORTdissolvedanna rognantactiveAUDIT +dissolvedBAPTISTE CHIRATactiveBERENICE YOUSSEFdissolvedFINANCIERE HAUTEFEUILLEactiveFORESTALL SECURITY SOC PRIVE SURVE GARDIdissolvedGRAIN D'ESPOIR A NAPAGTENGAactiveHERVE LANOYactiveJEAN CLAUDE CAPARROSdissolvedJJC GESTIONdissolvedMADELEINE TALLECdissolvedMASATOSHI OISHIdissolvedMICHEL ANDRE GRIEUdissolved[ND]dissolved[ND]activeOISHI INTERNATIONALactiveRAYANE MAHIOUTactive

+10 more

People with significant control

2 people
NameRoleFromSource
MONIQUE BERNADETTE PUJOLDirecteur—France registry
HERVE LANOYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100