DOSSIERS / L.S.I.
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Company dossier

L.S.I.

FRANCE · COMPANY · INCORPORATED 2012-04-26
KYBE ID: FR-751196940 · 751196940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
L.S.I.
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751196940
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dissolved
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Real-estate civil company (SCI)
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2012-04-26
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4 CHE DES FERRATIERES, LE CLOS DU TABELLIO, 69390 CHARLY
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SMEShared officer / director · 7 share thisEM IMMOShared officer / director · 7 share thisSCI LES BROSSES 69Shared officer / director · 7 share thisEM CONCEPTShared officer / director · 7 share thisZOEShared officer / director · 7 share thisSCI EMFShared officer / director · 7 share thisSCI GARDENShared officer / director · 10 share thisSCI DE LA CLOCHEShared officer / director · 10 share thisEDDAX IMMOShared officer / director · 10 share thisMAMShared officer / director · 10 share thisEDAX TRANSPORTShared officer / director · 10 share thisEB IMMOShared officer / director · 10 share thisH.E. IMMOShared officer / director · 10 share this2BShared officer / director · 10 share thisLA SOLUTION GLASSShared 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.

People with significant control

3 people
NameRoleFromSource
EDDY ANTAR BENGHANEMDirigeant—France registry
KARIMA KETANIDirigeant—France registry
MEHDI EL GARNIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100