DOSSIERS / SCI 2L
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Company dossier

SCI 2L

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-808958839 · 808958839 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI 2L
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808958839
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dissolved
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Real-estate civil company (SCI)
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2015-01-15
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53 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
HINDIShared officer / director · 3 share thisTEOMAShared officer / director · 3 share thisLTEShared officer / director · 5 share thisPLANETE FIBREShared officer / director · 5 share thisLOUIVAShared officer / director · 5 share thisHABITALShared officer / director · 5 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
LOUCIF LOUIBADirecteur—France registry
HOURIA BACHIRIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100