DOSSIERS / S L S
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Company dossier

S L S

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482540465 · 482540465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S L S
fr_insee
482540465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-30
fr_insee
25 RUE de la Faisanderie, 75116 Paris 16e Arrondissement
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68.20B
fr_insee
€200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CHIARANINAShared registered address · 2 share thisSCI LILAS 1Shared officer / director · 12 share thisFRANCE PROTECT PLUSShared officer / director · 12 share thisSCI IMMO NORDShared officer / director · 12 share thisGROUPE TIMUR INVESTISSEMENTShared officer / director · 12 share thisSCI NOISEAU 94Shared officer / director · 12 share thisSCI SARAHAVAShared officer / director · 12 share thisSCI SOHShared officer / director · 12 share thisSAS HOSAShared officer / director · 12 share thisSCI LILAS 2Shared officer / director · 12 share thisS.O.H. PONTHIEUShared officer / director · 12 share thisSCI TIMELShared officer / director · 12 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

3 people
NameRoleFromSource
ANICA HamzaDirecteur—France registry
LUTFU TimurMembre du directoire—France registry
SARA TimurMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100