DOSSIERS / SCI SCL
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Company dossier

SCI SCL

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519868798 · 519868798 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI SCL
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519868798
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active
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Real-estate civil company (SCI)
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2010-02-01
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11 RUE DE LA LIBERTE, 94320 THIAIS
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
FIRST PROTECTIONShared officer / director · 2 share this[ND]Shared registered address · 4 share thisRUE SAINT LOUIS - CHOISYShared officer / director · 4 share thisSCI SALVETAT-CHOISYShared officer / director · 4 share thisCATHERINE MARASOVICShared registered address · 4 share thisBENKHALED BADREDINEShared registered address · 4 share thisSCI RIVES DE SEINE - CHOISYShared officer / director · 4 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
STEPHANE LERATDirecteur—France registry
CHRISTOPHE LERATDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100