DOSSIERS / SCI LAMARTINE
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Company dossier

SCI LAMARTINE

FRANCE · COMPANY · INCORPORATED 2015-01-12
KYBE ID: FR-808857460 · 808857460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI LAMARTINE
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808857460
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active
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Real-estate civil company (SCI)
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2015-01-12
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10 RUE DU COMMANDEUR, 75014 PARIS
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MOUV FORMATIONShared registered address · 2 share thisSCI SG IMMOShared officer / director · 2 share thisSOMELIShared officer / director · 11 share thisSCI FAUVILLEShared officer / director · 11 share thisSIRShared officer / director · 11 share thisSCI DES BRUYERESShared officer / director · 11 share thisSCI LA GRENOUILLEREShared officer / director · 11 share thisKALIShared officer / director · 11 share thisPARIS SUD MOTOSShared officer / director · 11 share thisSCI COCHERELShared officer / director · 11 share thisLOUERUNEVESPA.COMShared officer / director · 11 share thisSCI JEAN BARTShared officer / director · 11 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
NameRoleFromSource
SHANEZE GEOFFROYDirigeant—France registry
Sofian ChalaalPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100