DOSSIERS / SCI LENA
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Company dossier

SCI LENA

FRANCE · COMPANY · INCORPORATED 2003-05-26
KYBE ID: FR-448741553 · 448741553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LENA
fr_insee
448741553
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-26
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423 RUE DE LANNOY, 59100 ROUBAIX
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68.20A
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€100
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Connections

12 links
Shared operator — likely the same administrator
SCI ABMShared registered address · 2 share thisSCI LES CONQUERANTSShared officer / director · 5 share thisGRAIN D'ORGEShared officer / director · 5 share thisSCI DES DEPORTESShared officer / director · 5 share thisPAULETTEShared officer / director · 5 share thisFINANCIERE ALDORShared officer / director · 10 share thisSCI NOUVELLE AALShared officer / director · 10 share thisLE DANTONShared officer / director · 10 share thisSCI DES TROIS PIERRESShared officer / director · 10 share thisLINEA YELLOW SRLShared officer / director · 10 share thisSCI ORNELLAShared officer / director · 10 share thisSCI LES TROIS MOUSQUETAIRESShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
ALDO LO GIUDICEMembre du directoire—France registry
ORNELLA LO GIUDICEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100