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Company dossier

SCI LCJA

FRANCE · COMPANY · INCORPORATED 2015-09-03
KYBE ID: FR-813317609 · 813317609 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LCJA

fr_insee

Registration813317609

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-09-03

fr_insee

Registered address116 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€260,000

fr_insee

Companies at this address

35 total

ASTRID MALLETdissolved BERNARD GEXactive BERTRAND VERNESdissolved BUREAU DE SURVEILLANCE ET DE COORDINATION DE CHANTIERSdissolved CHRISTINE LEPRINCEdissolved CLAUDE SEGALOTactive EMMANUEL CORDIEdissolved ERIC PHILIPPE LEGOUHYactive EURL ROZENBERGactive FONCIERE MAUGERdissolved GERARD JACOB HADDADdissolved JEAN STANOVICIdissolved LA LOGEdissolved LA PRINCESSEdissolved L'OLIVIERdissolved MARIE JOSE THENOTdissolved MICHELE TALONdissolved MIRI FINANCESdissolved [ND]dissolved [ND]dissolved

+15 more

Connections

2 links

Shared operator — likely the same administrator

SCI ESTHER VINAShared officer / director · 3 share this SCI GERCOL HADDADShared 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

2 people

Name	Role	From	Source
GERARD HADDAD	Directeur	—	France registry
COLETTE GUETTA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100