DOSSIERS / SCI LXV 1
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Company dossier

SCI LXV 1

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-441580495 · 441580495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LXV 1
fr_insee
441580495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-04
fr_insee
353 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.20B
fr_insee
€156,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMAURY DE KERMELactiveAWAIDA MEDICALactiveFINANCIERE DE L'ODYSSEEdissolvedLXV 2dissolvedMISTRAL RENOVactiveMONIQUE LOQUEdissolvedNATALIO AWAIDAdissolved[ND]dissolved[ND]active[ND]activeNICE AWAIDAdissolvedNOMADEOdissolvedSARL ECRAN BLEU XVdissolvedSCI ANAWAIDAdissolvedSCI CANAWAIDAdissolvedSCI LXVdissolvedSMARLYdissolvedSYND.COPR. 10 R ERNEST RENAN PARIS 15 REactiveSYND.COPR. 10 RUE DOMBASLE PARIS 15 REPactiveSYND.COPR. 119 RUE DE L ABBE GROULT 7active

+30 more

People with significant control

1 people
NameRoleFromSource
NEHMETALLAH DIT NATALIO AWAIDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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