DOSSIERS / SCI DES SALINES
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Company dossier

SCI DES SALINES

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-484089677 · 484089677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DES SALINES
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484089677
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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2 RUE LOUIS ET AUGUSTE LUMIERE, 77380 COMBS-LA-VILLE
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68.20B
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€24,000
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Connections

15 links
Shared operator — likely the same administrator
KH-AUTOSShared officer / director · 3 share thisSCI BALY IMMOShared officer / director · 3 share thisBALLAINVILLIERSShared officer / director · 7 share thisSCI AICHAShared officer / director · 7 share thisNLG IMMOBILIERShared officer / director · 7 share thisLAMINVEST GROUPShared officer / director · 7 share thisFRANCE-BATECShared officer / director · 7 share thisSAVARDOShared officer / director · 7 share thisHIBOO S.A.S.Shared registered address · 8 share thisSTELLA CARSShared registered address · 8 share thisLUIS PHILIPPE FERNANDES DA SILVA NICOLAUShared registered address · 8 share thisSTELLA GESTIONShared registered address · 8 share thisCLV AUTOMOBILESShared registered address · 8 share thisN'SEPT AUTOMOBILESShared registered address · 8 share thisSARL LFN AUTOMOBILESShared registered address · 8 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

2 people
NameRoleFromSource
YOUSSEF LAMAALLAMDirecteur—France registry
YOUNESE LAMAALLAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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