DOSSIERS / SCI LES 5L
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Company dossier

SCI LES 5L

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-423086966 · 423086966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI LES 5L
fr_insee
423086966
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active
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Real-estate civil company (SCI)
fr_insee
1999-04-30
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33 RTE DE LIMONEST, 69570 DARDILLY
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68.20B
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€492,784
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Connections

16 links
Shared operator — likely the same administrator
LES PIVERTSShared officer / director · 2 share thisMICRO EVOLUTIONShared registered address · 2 share thisSCI DES LILASShared officer / director · 7 share thisPROTEC VIDEO LANDShared officer / director · 7 share thisCNP COMPAGNIE NETTOYAGE PROVENCALEShared officer / director · 7 share thisEARL DOMAINE LAFONDShared officer / director · 7 share thisSARL MAISON LAFONDShared officer / director · 7 share thisSC AGRICOLE DU GOAZIOShared officer / director · 7 share this3 JDSShared officer / director · 9 share thisRELYA HOLDINGShared officer / director · 9 share thisAVIPLON PATRIMOINEShared officer / director · 9 share thisDEVISOFT INTEGRATEURSShared officer / director · 9 share thisS.C.I LES MESANGESShared officer / director · 9 share thisSCI DU COUCOUShared officer / director · 9 share thisGROUP INFORMATIQUE MUTUAL SOCIAL AGRICShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-423086966/network.

People with significant control

5 people
NameRoleFromSource
Jean-Christophe LE NYDirigeant—France registry
MAIWENN GWENAELLE LE NYDirigeant—France registry
NATHALIE LAFONDDirigeant—France registry
MARIE-CHRISTINE LAFONDPrésident—France registry
THIERRY LAFONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100