DOSSIERS / SCI LERAB LING
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Company dossier

SCI LERAB LING

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447645912 · 447645912 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LERAB LING
fr_insee
447645912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-06
fr_insee
2021-09-17
fr_insee
23 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARGENSON CONSEILSdissolvedART HOUSEactiveCLAUDE GBENATO DOSSOUdissolvedFANNY MARIE CLAIRE HURREAUdissolvedICONIC ITEMS PARISactiveINTIFINANCEdissolvedJADE IMMOBILIERactiveMEDINOVdissolvedMOHAMED ALI BEN KRAIEMactiveNORD CARTONdissolvedPAAS-PLAINEactivePSY ST SELASUdissolvedSACH27dissolvedSCI 3M 1970dissolvedSCI ALPHAdissolvedSCI PLECIMMOdissolvedSIMONNE DORMOYdissolvedSOCIETE CIVILE STEMAGdissolvedSOCIETE EUROPEENNE DE DIVERSIFICATIONdissolvedVILLAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN HADDADDirecteur—France registry
JULIE HADDADDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN HADDAD (officer) matches PEP Benjamin Haddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off