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Company dossier

SCI LANY

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518633383 · 518633383 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LANY

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Registration518633383

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-12-11

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Dissolved2023-11-20

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Registered address21 BD MONTMARTRE, 75002 PARIS 2

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTEMIAdissolved AUX DELICES DE MONTMARTREdissolved BOSTON NEGOCIATION TECHNIQUESdissolved CO BRANDING MBIdissolved COGIS SOFTWAREdissolved COSALactive FINALEPdissolved GAETAN DE BEAUSSIERdissolved J P O CONTACTdissolved LE PARTICULIER EDITIONSdissolved LES EDITIONS RICHEMONTdissolved LES PARFUMS D'ABORDdissolved N ALVESdissolved NEGOFIactive O.R.A.dissolved PANORAMASdissolved PDG SERVICESdissolved SARL BALMONactive SCI MONTMARTREactive SISTER PRODdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
ALAIN Wizman	Administrateur	—	France registry
MICHAEL Lellouche	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-11-20Dissolved / struck off