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Company dossier

SCI F.LAI

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531085983 · 531085983 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI F.LAI

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Registration531085983

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-18

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Registered address81 RUE DE TURBIGO, 75003 PARIS

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Industry68.20A

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Share capital€10,000

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Companies at this address

10 total

ALEXANDRA SASAKIactive BLUE MOONdissolved CHEN CHRISTIANdissolved FOLIE'S ANGELdissolved LC HOLDINGdissolved OGHALE Edoja ODEROHAactive PANTINdissolved PEDRA WOKactive SYND COPROactive

Connections

2 links

Shared operator — likely the same administrator

LAI FDMShared officer / director · 3 share this SCI MATShared officer / director · 3 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

Name	Role	From	Source
FREDERIC LAI	Dirigeant	—	France registry
MARC Lai	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100