DOSSIERS / SCI LEPIN
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Company dossier

SCI LEPIN

FRANCE · COMPANY · INCORPORATED 2002-11-29
KYBE ID: FR-444338149 · 444338149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEPIN
fr_insee
444338149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-29
fr_insee
45 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
68.20B
fr_insee
€251,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AB INTERNATIONALdissolvedACES INTERNATIONALdissolvedACTIVE SOLVERdissolvedAFROVIBEdissolvedAISSATOU NDIAYEdissolvedALBAN BASTARD-ROSSETactiveALERTE CONTROLE & SECURITEdissolvedALLIANCE SERVICE SECURITYactiveALLO JULIEN SERVICESdissolvedALPdissolvedALTAactiveAMR BTPdissolvedANJOER MULTISERVICESdissolvedAPHAIA INTERNATIONALdissolvedARCHIKASTdissolvedARPEN MEDIAS & EVENTSdissolvedARTINOV COUVERTUREactiveASCORdissolvedASNIERES SCOOTdissolvedASSOC CONSENSUS ANGEIOLOGIE PHLEBOLOGIEactive

+183 more

People with significant control

2 people
NameRoleFromSource
DECOM LuxembourgDirigeant—France registry
JAEN-CLAUDE Le CorvaisierDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100