DOSSIERS / SCI LS 7
← Search
Company dossier

SCI LS 7

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530760545 · 530760545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LS 7
fr_insee
530760545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-09
fr_insee
12 RUE FELIX GUYON, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

COCOSdissolvedCOMITE ENTREPRISE S I D RactiveDOMAINE DE LA PAIXdissolvedGUIRAND ET DEVEZEdissolvedLS 2dissolvedROCK BAILdissolvedSAINT ANDRE 1dissolvedSAINT ANDRE 2dissolvedSAINT DENISdissolvedSAINT PIERREdissolvedSAS HELIODOM 1dissolvedSAS HELIODOM 10dissolvedSAS HELIODOM 13dissolvedSAS HELIODOM 14dissolvedSAS HELIODOM 15dissolvedSAS HELIODOM 16dissolvedSAS HELIODOM 17dissolvedSAS HELIODOM 18dissolvedSAS HELIODOM 19dissolvedSAS HELIODOM 2dissolved

+35 more

People with significant control

2 people
NameRoleFromSource
SAS DOMHELIOMembre du directoire—France registry
SOCIETE IMMOBILIERE DU DEPARTEMENT DE LA REUNION (SIDR)Président—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100