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Company dossier

SCI DU PETIT LANNION

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488232430 · 488232430 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU PETIT LANNION

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Registration488232430

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-01-27

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Registered address13 B AV DE LA MOTTE-PICQUET, 75007 PARIS

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Industry68.20B

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Employees1

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Share capital€10,000

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Companies at this address

482 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 ET UNE PROPRIETESdissolved 18 DE MATSdissolved 21GRAMSdissolved 23 PMCdissolved 3I INGENIERIE-INNOVATION-INDUSTRIE EURLactive A2 RISK CONSULTINGdissolved ABED KRIBESdissolved ACACIAS JF IMMOBILIERdissolved ACCESS COURSIER DELIVERYactive ACEPIdissolved ACROPOLEdissolved ACTE II LUXURY INVESTactive ACTWAYdissolved AD CONSULTINGdissolved ADENOSdissolved ADI ANTIQUITES DECORATION IMMOBILIERdissolved A.D.P.dissolved ADRIAN LEESactive A.D.S.dissolved ADVPIMMOactive

+462 more

Connections

4 links

Shared operator — likely the same administrator

SCI DU 74 RUE DU FAUBOURG SAINT ANTOINEShared officer / director · 3 share this GFA LES LURETSShared officer / director · 3 share this SCI XAHU SAINT HONOREShared officer / director · 3 share this SCI DU BERGERShared officer / director · 3 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

Name	Role	From	Source
OLYMPIA ALVARES PEREIRA DE MELO GUERRAND	Directeur	—	France registry
HUBERT GUERRAND	Dirigeant	—	France registry
MMD INVESTMENT S.A.Immatriculation Luxembourg B112326	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100