DOSSIERS / S.C.I. SPDM
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S.C.I. SPDM

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528223209 · 528223209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
S.C.I. SPDM
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528223209
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dissolved
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Real-estate civil company (SCI)
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2010-11-09
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29 RUE DE PONTAULT, 77330 OZOIR-LA-FERRIERE
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68.20B
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€40
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Connections

19 links
Shared operator — likely the same administrator
LEALShared officer / director · 6 share thisPHILIPPE LEALShared registered address · 6 share thisSCI SL8PHShared registered address · 6 share thisHOLDING 168Shared registered address · 6 share thisKL 30Shared registered address · 6 share thisUX COMERCIAL LTDAShared officer / director · 6 share thisSANDRA MARIE MARTINSShared registered address · 6 share thisLEAL INVESTMENTSShared officer / director · 6 share thisSCI LEALShared officer / director · 6 share thisDLC IMMOBILIERShared officer / director · 6 share thisPARE BRISE 168Shared officer / director · 10 share thisLEAL PHILIPPEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LOUETTE VONG LEAL (S.C.I. LVL)Shared officer / director · 10 share thisKL 30Shared officer / director · 10 share thisSCI SL8PHShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-528223209/network.

People with significant control

4 people
NameRoleFromSource
PHILIPPE LEALDirecteur—France registry
DAVID LEALMembre du directoire—France registry
MAUREEN GRZESKOWIAKMembre du directoire—France registry
SANDRA MARIE MARTINSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100