DOSSIERS / SCI LES MOSQUITOS
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Company dossier

SCI LES MOSQUITOS

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-503605099 · 503605099 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI LES MOSQUITOS
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503605099
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dissolved
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Real-estate civil company (SCI)
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2016-05-24
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97-105 RUE DE PARIS, 93260 Les Lilas
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68.20B
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€395,000
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Connections

1 link
Shared operator — likely the same administrator
LNAI-HEALTHShared officer / director · 2 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

2 people
NameRoleFromSource
YOHANN DABIMembre du directoire—France registry
HERVE HONORE DABIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100