DOSSIERS / SCI LLP
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Company dossier

SCI LLP

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488231812 · 488231812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LLP
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488231812
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dissolved
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Real-estate civil company (SCI)
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2006-02-08
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28 RUE BREGUET, 75011 PARIS
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68.20B
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€200,000
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Connections

12 links
Shared operator — likely the same administrator
SCI PAOLA LUCAShared officer / director · 2 share thisMOJITO LABShared officer / director · 6 share thisLIQUID SPIRITShared officer / director · 6 share thisABSTEN SPIRITSShared officer / director · 6 share thisBAR ACADEMYShared officer / director · 6 share thisRESTO-RENTShared officer / director · 6 share thisVICTOIR BOUCHARINCShared registered address · 7 share thisGENERATION RESERVOIRShared registered address · 7 share thisCAMILLE LUCAShared registered address · 7 share thisSCI PAOLA LUCAShared registered address · 7 share thisABSTEN SPIRITSShared registered address · 7 share thisVINCENT BERNARD SCHIFANOShared registered address · 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

2 people
NameRoleFromSource
LAURENT GRECODirecteur—France registry
PAOLA DE VIVODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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