DOSSIERS / SCI EN LAYE
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Company dossier

SCI EN LAYE

FRANCE · COMPANY · INCORPORATED 2007-04-19
KYBE ID: FR-497591909 · 497591909 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI EN LAYE
fr_insee
497591909
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-19
fr_insee
2020-01-16
fr_insee
56 AV PAUL DOUMER, 75116 PARIS 16
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI EN LAYEfr_insee · 445097934 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI LONG TOUCHEShared officer / director · 2 share thisECLECTIC STUDIOShared officer / director · 3 share thisABRICOTShared officer / director · 4 share thisHERMEL-GOYAVEShared officer / director · 4 share thisSCI MELROSE UPSAShared registered address · 5 share thisVIRUSLABShared registered address · 5 share thisD.A.M.Shared registered address · 5 share thisSOC LES FOLIES D ELODIEShared registered address · 5 share thisGOYAVESShared officer / director · 7 share thisJUST STORY GOYAVE FILMSShared officer / director · 7 share thisGINGALABShared 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

5 people
NameRoleFromSource
DANIELLE AUBECQDirigeant—France registry
DANIEL MALEGUEDirigeant—France registry
FRANCK MALEGUEDirigeant—France registry
FREDERIC MALEGUEDirigeant—France registry
RICHARD MALEGUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off