DOSSIERS / SCI LAHO
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Company dossier

SCI LAHO

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480088418 · 480088418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LAHO
fr_insee
480088418
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-27
fr_insee
86 RUE GEORGES LARDENNOIS, ALICE CHARBIN, 75019 PARIS
fr_insee
68.20B
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€395,550
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Connections

6 links
Shared operator — likely the same administrator
SCI BRIAND VILLIERS IIShared officer / director · 5 share thisVIA RELAGIAShared officer / director · 5 share thisSCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 5 share thisSCI BRIAND VILLIERS IShared officer / director · 5 share thisSCI BLATIN DUMAS PAINNOTShared officer / director · 7 share thisALEXANDREShared 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.

People with significant control

7 people
NameRoleFromSource
ALFRED CharbinDirigeant—France registry
EDME CharbinDirigeant—France registry
EMILIEN DumasDirigeant—France registry
HORACE CharbinDirigeant—France registry
MAUD CharbinDirigeant—France registry
ONDINE CharbinDirigeant—France registry
ALICE DumasPrésident—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