DOSSIERS / S.C.I. SAINT-DENIS LENINE
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Company dossier

S.C.I. SAINT-DENIS LENINE

FRANCE · COMPANY · INCORPORATED 2007-05-18
KYBE ID: FR-498053487 · 498053487 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I. SAINT-DENIS LENINE
fr_insee
498053487
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-18
fr_insee
28 RUE ESCUDIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

BADEN ILES DU MORBIHANdissolvedBATZ SUR MER COTE SAUVAGEdissolvedBOULOGNE ESCUDIER SASdissolvedBUSSY LAGNYactiveDEF CONSEILdissolvedEAGLESTONE FRANCEdissolvedEAGLESTONE FRANCE INVESTISSEMENTSactiveFONDS DE DOTATION INTERCONSTRUCTIONactiveGPT EUR D'INTERET ECON I.N.dissolvedIKOR SIPARIdissolvedINSTITUT FORMATION SOCIALE ET ECONOMIQUEdissolvedINTERCONSTRUCTIONactiveINTERCONSTRUCTIONdissolvedINTERCONSTRUCTION REMdissolvedLIBERTE REPUBLIQUEdissolvedNOISY CHAMPSactiveQUATUORdissolvedSAINT GILLES - PASTEUR 2dissolvedSAINT PALAIS LE CONCIEdissolvedSALEV S Adissolved

+127 more

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL QUINQUENETDirigeant—France registry
V.I.G.I- VALORISATION ET INVESTISSEMENTS DU GROUPE INTERCONSTRUCTIONDirigeant—France registry
INTERCONSTRUCTIONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. SAINT-DENIS STRASBOURG · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100