DOSSIERS / SCI LNA 2
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Company dossier

SCI LNA 2

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-484154802 · 484154802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LNA 2
fr_insee
484154802
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-07
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3 RUE DES 3 FAUCHETS, 91150 ETAMPES
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68.20B
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€130,000
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Connections

18 links
Shared operator — likely the same administrator
L ATELIER PHOTOShared officer / director · 9 share thisESPLANADE RBShared officer / director · 9 share thisAU BLE D'ORShared officer / director · 9 share thisBERTRAND SARLShared officer / director · 9 share thisDE VILLETAINShared officer / director · 9 share thisBERTRAND RENOVATION VENDOMOISEShared officer / director · 9 share thisSCI JUNICLEMShared officer / director · 9 share thisBERTRAND TRAVAUX PUBLICSShared officer / director · 9 share thisM.D.I.METAL DESIGN INDUSTRIEShared officer / director · 11 share thisSAS DE LA RUAUDIEREShared officer / director · 11 share thisSCI LEBLANCShared officer / director · 11 share thisFMS LEBLANCShared officer / director · 11 share thisLEBLANC ENERGIESShared officer / director · 11 share thisSCI VICTOIREShared officer / director · 11 share thisSCI ACCEShared officer / director · 11 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-484154802/network.

People with significant control

2 people
NameRoleFromSource
ARNAUD LEBLANCDirecteur—France registry
BERTRAND MAURICEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100