DOSSIERS / SCI L2OCT
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Company dossier

SCI L2OCT

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518328992 · 518328992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI L2OCT
fr_insee
518328992
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dissolved
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Civil company
fr_insee
2009-11-23
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1 SQ MAURICE RAVEL, 78120 RAMBOUILLET
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68.20B
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€102
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Connections

8 links
Shared operator — likely the same administrator
S.E.T.C.O.B.Shared registered address · 2 share thisSCI MASCOTTEShared officer / director · 4 share thisSOCIETE D' INNOVATIONS FRANCO BENINOISEShared officer / director · 4 share thisANSECYLShared officer / director · 4 share thisBAKOUAShared officer / director · 6 share thisLE BOUCHE A OREILLEShared officer / director · 6 share thisCAVE COOPERATIVE DE BROSSACShared officer / director · 6 share thisSARL CHARBONNIER AUTOMATISMESShared officer / director · 6 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
SAMUEL CHARBONNIERDirecteur—France registry
SEBASTIEN CHARBONNIERDirecteur—France registry
GUY CHARBONNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100