DOSSIERS / SCI LENNY
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Company dossier

SCI LENNY

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799028816 · 799028816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LENNY
fr_insee
799028816
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-10
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2023-08-30
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22 AV DES MARGUERITES, 94350 VILLIERS-SUR-MARNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SERGE ZADOURIANAdministrateur—France registry
CHRISTOPHE DA SILVADirigeant—France registry
CINDY DA SILVADirigeant—France registry
TALINE ZADOURIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off