DOSSIERS / SCI LENA - PAUL
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Company dossier

SCI LENA - PAUL

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533790879 · 533790879 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LENA - PAUL
fr_insee
533790879
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dissolved
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Real-estate civil company (SCI)
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2011-07-26
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CHE DE LA COLLE D’ARNAUD, 13920 SAINT-MITRE-LES-REMPARTS
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
MB SUPERMARCHEShared officer / director · 3 share thisSCI GS.AWANShared officer / director · 3 share thisSCI 6 ETOILESShared officer / director · 3 share thisBLUE NIGHT COMPANY 2000 SRLShared officer / director · 3 share thisEXPERT BATI CONCEPTShared officer / director · 3 share thisSOC NOUV MEDITER PEINTURE REVETEMENTShared 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

5 people
NameRoleFromSource
ERIC MICHEL DIMITRIADISDirecteur—France registry
MARIE-PAULE REFASDirigeant—France registry
BABAR HUSSAIN CHAUDRYMembre du directoire—France registry
NAZAR HUSSAINMembre du directoire—France registry
ZIAUDDIN BABAR MALIK DINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100