DOSSIERS / SCI LH
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Company dossier

SCI LH

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-519276885 · 519276885 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI LH
fr_insee
519276885
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-28
fr_insee
4 RUE DU PETIT PONT, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

26 total
ARCOSactiveCHARLES MORELLIdissolvedCHHUNLY POLdissolvedCYPRIEN VANDENBUSSCHEdissolvedDAO KHIETdissolvedD A PdissolvedDOUCE FRANCEactiveHAMID MEZIANIdissolvedHOCINE BOUABIDactiveJONATHAN ALLEN POFFdissolvedLA PAROdissolvedLES DELICESactiveMARC DANANdissolvedMARC DANAN & ASSOCIESdissolvedMARCEL FERRERdissolvedMICHEL SOUSSALINEactiveMOHAMED MEHDI MASSRALIactivePADdissolvedSELARL DE CHIRURGIENS DENTISTES XAVIER BENSAID & ASSOCIESdissolvedSTAR SOUVENIRSdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
SCI CHENShared officer / director · 9 share thisInPage GmbHShared officer / director · 9 share thisSID COMERCIO LTDAShared officer / director · 9 share thisM2KShared officer / director · 9 share thisKYOTO AUX ROSESShared officer / director · 9 share thisSINFON GmbHShared officer / director · 9 share thisENOUGH s.r.o.Shared officer / director · 9 share thisJ X LShared officer / director · 9 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
XIAOHUI LIUDirecteur—France registry
LILI HUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI K& L · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100