DOSSIERS / SCI LENNY
← SearchExport PDF
Company dossier

SCI LENNY

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-522216258 · 522216258 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI LENNY
fr_insee
522216258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-05
fr_insee
2022-11-14
fr_insee
231 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

856 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1D PRODdissolved1K2PdissolvedA.A.O. ARTSdissolvedA (ARVI)dissolvedAASSAS SECURITE PRIVEEdissolvedABBEY UNE PIECE EN PLUSdissolvedABH FI.dissolvedAB PROJECT MANAGEMENTactiveABSOLUSYSdissolvedACE-ALICORNdissolvedACE ASSISTANCE CONSEIL ENTREPRISESdissolvedACTI BENNEactiveACTUMODdissolvedAD CONSULTINGactiveADELEC PARISactiveADMdissolvedA & F INTERNATIONAL EVENTSdissolvedAGCIFdissolvedAGENCE CHCdissolvedAGENCE DE PRESSE ET D'EDITION DE L'ARTdissolved

+836 more

Connections

5 links
Shared operator — likely the same administrator
VISION STUDIO PROJECTShared officer / director · 6 share thisANDREAShared officer / director · 6 share thisRACLE ET COLIN ASSOCIES -SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 6 share thisAGILITIShared officer / director · 6 share thisSMShared 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

2 people
NameRoleFromSource
MONIQUE LuceDirigeant—France registry
SOPHIE MairePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 856 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off