DOSSIERS / SHEN LY S.C.I.
← SearchExport PDF
Company dossier

SHEN LY S.C.I.

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490369824 · 490369824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SHEN LY S.C.I.
fr_insee
490369824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-01
fr_insee
7 ALL PIERRE BROSSOLETTE, CHEZ M. LO HENRI, 77200 TORCY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI FAMILLE LOShared officer / director · 2 share thisMAAI FORMATIONShared officer / director · 3 share thisSCI CAUDEXShared officer / director · 3 share thisPRIMEUR DE TORCY SARLShared officer / director · 5 share thisSCI SHEN-MEIShared officer / director · 5 share thisSHEN STORE S.A.R.LShared officer / director · 5 share thisSCI LO MONTAUBANShared officer / director · 8 share thisL.B.C.D.Shared officer / director · 8 share thisSCI LO MURETShared officer / director · 8 share thisSCI LO CROIX DAURADEShared officer / director · 8 share thisSCI LO PLAISANCEShared officer / director · 8 share thisSCI FRANCOISShared officer / director · 8 share thisDE SALISShared officer / director · 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

5 people
NameRoleFromSource
LIM BOU LODirecteur—France registry
ELISE LOMembre du directoire—France registry
HELENE LOMembre du directoire—France registry
HERVE LOMembre du directoire—France registry
STEPHANE LOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100