DOSSIERS / SCI LP
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Company dossier

SCI LP

FRANCE · COMPANY · INCORPORATED 2003-10-28
KYBE ID: FR-450616370 · 450616370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI LP
fr_insee
450616370
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-28
fr_insee
34 AV MONTAIGNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI L.L.PShared officer / director · 3 share thisLMPG CORPORATEShared officer / director · 3 share thisJEAN PIERRE MATTEI & CIA LTDAShared officer / director · 7 share thisLE BOWLINGShared officer / director · 7 share thisDEPISTAGE DE L'OSTEOPOROSEShared officer / director · 7 share thisNIMROD COMPOSITESShared officer / director · 7 share thisSCI CAPRICORNUShared officer / director · 7 share thisSCI MISAJEShared registered address · 8 share thisPMI CAPITALShared registered address · 8 share thisFATIMA DRAISShared registered address · 8 share thisSCI L.L.PShared registered address · 8 share this[ND]Shared registered address · 8 share thisALBERT OHAYONShared registered address · 8 share thisLMPG CORPORATEShared registered address · 8 share thisDRINIShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-450616370/network.

People with significant control

4 people
NameRoleFromSource
LAETITIA MatteiDirigeant—France registry
LAURA FernaneDirigeant—France registry
PIERRE MatteiDirigeant—France registry
JEAN-PIERRE MatteiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.L.P · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100