DOSSIERS / SCI LESILO
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Company dossier

SCI LESILO

FRANCE · COMPANY · INCORPORATED 2003-10-10
KYBE ID: FR-450317243 · 450317243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LESILO
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450317243
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dissolved
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Real-estate civil company (SCI)
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2003-10-10
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LES VILLES JOIES, 22130 SAINT-LORMEL
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68.20B
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€46,000
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Connections

6 links
Shared operator — likely the same administrator
GAIAShared officer / director · 2 share thisMAGALI NOELLE DUCROUXShared registered address · 6 share thisASS LES FENNECSShared registered address · 6 share thisJOSEPH BOUANShared registered address · 6 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE LES ECURIES DE SAINT LORMELShared registered address · 6 share thisEARL L'ARGUENONShared registered address · 6 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
THOMAS SCHMITTDirecteur—France registry
DIDIER GERARD PORTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100