DOSSIERS / SCI LA FINANCE
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Company dossier

SCI LA FINANCE

FRANCE · COMPANY · INCORPORATED 2007-03-19
KYBE ID: FR-494764129 · 494764129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LA FINANCE
fr_insee
494764129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-19
fr_insee
223 RUE DE BERCY, 75012 PARIS 12
fr_insee
68.20B
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€600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
COFIPIERRE 2Shared registered address · 3 share thisATHONUP CONSULTINGShared registered address · 3 share thisEURL ATHLETIC FOODShared officer / director · 7 share thisDALENYS TECHNOLOGIESShared officer / director · 7 share thisSCI NARBADShared officer / director · 7 share thisKRIGLER Berlin GmbHShared officer / director · 7 share thisDNLANDCOShared officer / director · 7 share thisBEST SILVERShared officer / director · 7 share thisRENTABILIWEB SERVICESShared officer / director · 7 share thisRECOMMERCEShared officer / director · 7 share thisDALENYS MARKETINGShared officer / director · 7 share thisSCI ABHShared officer / director · 7 share thisPAYPLUGShared officer / director · 7 share thisBARBES CACHERShared officer / director · 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

3 people
NameRoleFromSource
STEPHANE HOURIDirecteur—France registry
BENJAMIN HOURIDirigeant—France registry
LUDOVIC HOURIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100