DOSSIERS / SCI LERAINCY
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Company dossier

SCI LERAINCY

FRANCE · COMPANY · INCORPORATED 2000-06-29
KYBE ID: FR-432079978 · 432079978 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LERAINCY
fr_insee
432079978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-29
fr_insee
36 RUE Scheffer, 75016 Paris
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

580 total

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

2829 FRANCEdissolved3 B IMMOdissolved707MEDIAactiveA2Z INVESTMENTdissolvedABC WORLD TRADING CO., LTDdissolvedABDERRAHMANE ABABOUactiveABINETdissolvedABOUT YOU & CO.dissolvedABUNDENZIAactiveACHALIMMOdissolvedACHAL INVESTdissolvedACP MUSIC SARLactiveACTIVE CONNEXIONactiveADD PACKAGINGdissolvedA.D.R.M. BOISdissolvedAEDIFIAdissolvedAERORACERactiveAGB INVESTISSEMENTdissolvedAGENCE D'ARCHITECTURE COMMERCIALE ET DEVELOPPEMENTdissolvedAGENCE D'EDITION ET DE COMMUNICATION PUBLIQUE CONSEILdissolved

+560 more

People with significant control

2 people
NameRoleFromSource
NATHALIE ZANADirigeant—France registry
LAURENT MARADJIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 580 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100