DOSSIERS / SCI LHASSA
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Company dossier

SCI LHASSA

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477682272 · 477682272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LHASSA
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477682272
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dissolved
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Real-estate civil company (SCI)
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2004-07-02
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RUE DE LA POMPADOUR, CHATEAU DU PIPLE, 94470 BOISSY-SAINT-LEGER
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI AQUARELLAShared registered address · 2 share thisAMERICAN BANNERS PUBLICITEShared officer / director · 10 share thisLEAMShared officer / director · 10 share thisSEMADRAShared officer / director · 10 share thisAMBLEVShared officer / director · 10 share thisBENAT FINANCIALShared officer / director · 10 share thisSCI JELNBShared officer / director · 10 share thisABCOMShared officer / director · 10 share thisTSAMAH CONSEILShared officer / director · 10 share thisSCI MAZALIM ORNANOShared 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

1 people
NameRoleFromSource
JACQUES CHETRITPrésident—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