DOSSIERS / SCI LODARCY
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SCI LODARCY

FRANCE · COMPANY · INCORPORATED 1997-06-03
KYBE ID: FR-412322802 · 412322802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LODARCY
fr_insee
412322802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-03
fr_insee
5 ALL DU BOIS DE NOGENT, 78310 MAUREPAS
fr_insee
68.20B
fr_insee
€287,214
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SOBOTKAactiveAVNER MAKLOUF AZOULAYactiveCABINET D ORTHODONTIE DES PYRAMIDESdissolvedCABINET D ORTHODONTIE DU DOCTEUR PAUTREdissolvedCELENOdissolvedDENIS CHETRITdissolvedDOCTEUR MAHO FUJIMAKIdissolvedDOMINIQUE GIONO-BARBERdissolvedDR PASCALE URY ET ASSOCIESdissolvedEUROFINS LABORATOIRE DES PYRAMIDESdissolvedGIE DES PYRAMIDESdissolvedGILLES GRANEROactiveHAYET MIGAOUactiveHERVE LAURENTdissolvedIMAGERIE MEDICALE BOIS DE NOGENT (EN ABREGE SELAS IMBN)activeIMAGERIE MEDICALE MAUREPAS (EN ABREGE SELAS I.M.M)dissolvedJACQUES CHARLES PEGUETactiveJEAN FRANCOIS SINDOU-FAURIEdissolvedJOCELYNE RUALdissolvedKOSSIVI MESAN EDAHactive

+37 more

Connections

12 links
Shared operator — likely the same administrator
LE BOIS DES SEPT MARESShared officer / director · 4 share thisSOCIPRESShared officer / director · 4 share thisSCI LOMEDIShared officer / director · 4 share thisGIE IMAGERIE CONFLANSShared officer / director · 11 share thisSCM MEDECINS LIBERAUXShared officer / director · 11 share thisCENTRE D'IMAGERIE SCANNER ET IRM DE PLAISIRShared officer / director · 11 share thisSCM IMAGERIE 78Shared officer / director · 11 share thisSCI LOCAFERMEShared officer / director · 11 share thisSCI ALPHAJIShared officer / director · 11 share thisSCI HASSINEShared officer / director · 11 share thisLOCAMONTShared officer / director · 11 share thisSCI REALShared 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

2 people
NameRoleFromSource
DANIEL HASSINEDirecteur—France registry
DENIS GRABLYDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100