DOSSIERS / SCI LENCLA
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Company dossier

SCI LENCLA

FRANCE · COMPANY · INCORPORATED 1995-09-11
KYBE ID: FR-402207500 · 402207500 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SCI LENCLA
fr_insee
402207500
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-11
fr_insee
6 RUE des Princes, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€420,759
fr_insee

Companies at this address

49 total
ALICE SCHNEBELENdissolvedANAEL CLEMENCE ABITOLactiveANDREE NATHALIE JULLIENdissolvedAnne-Marie LEA FERRARIactiveANTONY GALEactiveCHANROUGE LODGEactiveCHRISTOPHE PLANTARD CONSEILactiveDCN CONSEIL&STRATEGIEdissolvedDECOREXPATdissolvedFRAKOHVARdissolvedGERARD GILLET DE CHALONGEactiveGRIM & COdissolvedHAROLD MUNOZ ROSALESactiveH PARTICIPATION ET CONSEIL (HPC)dissolvedHPC1dissolvedI AM INNOVATION ACTIVATION MARKETINGdissolvedINDIVISION SOLEIL BAUBYactiveJEAN EUGENE MARIE HERVEdissolvedKAMAKURAdissolvedKAMAKURA PRODactive

+29 more

Connections

12 links
Shared operator — likely the same administrator
SCI OLDAGUIShared officer / director · 2 share thisBENOIT CASTAGNOU CONSULTINGShared officer / director · 2 share thisSCI LE HAYShared officer / director · 2 share thisCERTA PRODUCTIQUE DE L ILE DE FRANCEShared officer / director · 4 share thisSCI NOUBAShared officer / director · 4 share thisGMC FINANCESShared officer / director · 4 share thisMC INVESTShared officer / director · 4 share thisLES MATTTHIEUShared officer / director · 4 share thisSCI BLAINShared officer / director · 5 share thisSCI VENDEE JONQUILLESShared officer / director · 5 share thisSELARL DES DOCTEURS BLAIN - SORRENTINOShared officer / director · 5 share thisSCI CAMADEHEShared 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

10 people
NameRoleFromSource
ANTOINE CASTAGNOUDirecteur—France registry
BENOIT CastagnouMembre du directoire—France registry
DAVID LAUREAUMembre du directoire—France registry
DOROTHEE CastagnouMembre du directoire—France registry
GUILLAUME PIERRE JEAN LAUREAUMembre du directoire—France registry
Laurence CASTAGNOUMembre du directoire—France registry
MATTHIEU CASTAGNOUMembre du directoire—France registry
NATHALIE CASTAGNOUMembre du directoire—France registry
OLIVIA FRANCOISE ELISABETH DereuxMembre du directoire—France registry
SOPHIE BLAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100