DOSSIERS / SCI LAINA
← SearchExport PDF
Company dossier

SCI LAINA

FRANCE · COMPANY · INCORPORATED 1997-05-29
KYBE ID: FR-412282949 · 412282949 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LAINA
fr_insee
412282949
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-29
fr_insee
14 PAS DE LA MAIN D'OR, 75011 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Connections

13 links
Shared operator — likely the same administrator
HOLERONShared officer / director · 3 share thisSCI LE PARCShared officer / director · 4 share thisMAZALShared officer / director · 4 share this2B3AShared officer / director · 4 share thisMAUREPASShared officer / director · 4 share thisALAIN BETAILLE EXPERTISESShared officer / director · 4 share thisEMMYShared officer / director · 11 share thisMFBShared officer / director · 11 share thisBBFShared officer / director · 11 share thisFEDIFABShared officer / director · 11 share thisDU MOULIN NEUFShared officer / director · 11 share thisLE VOUTINShared officer / director · 11 share thisNORDSUDShared 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

4 people
NameRoleFromSource
DANIEL BetailleDirigeant—France registry
FABRICE BetailleDirigeant—France registry
IRENE KovalskyDirigeant—France registry
ALAIN BetaillePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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