DOSSIERS / SCI 2L
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Company dossier

SCI 2L

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452590888 · 452590888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI 2L
fr_insee
452590888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-25
fr_insee
14 PL VICTOR HUGO, 89100 SENS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
HAMAShared officer / director · 3 share thisBRELAMShared officer / director · 3 share thisSCI SENS PONT NEUFShared officer / director · 3 share thisSCI VIA POMPIDOUShared officer / director · 3 share thisSCI LE CHAMP DE LA MONTAGNEShared officer / director · 5 share thisSCI BUTTERFLYShared officer / director · 5 share thisSCI LE CHAMP DE LA MONTAGNEShared registered address · 5 share thisGIE ORGANISA REG PROFESSIONS IMMOB YONNEShared registered address · 5 share thisREIGNY CONSEILSShared officer / director · 5 share thisCESARShared registered address · 5 share thisLEIGNIEL IMMOBILIER SENSShared registered address · 5 share thisSARL DU LYCEEShared officer / director · 5 share thisPAULCASEShared officer / director · 7 share thisNEXUS PRODUCTIONS (PARIS)Shared officer / director · 7 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU D'HULAINEShared officer / director · 7 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 18 — full graph via /v1/entities/FR-452590888/network.

People with significant control

4 people
NameRoleFromSource
FRANCK ALAIN LAMBERTDirecteur—France registry
ALEXANDRA MARIE SIMONE LEIGNIELMembre du directoire—France registry
CHARLOTTE LAMBERTMembre du directoire—France registry
PHILIPPINE LAMBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100