DOSSIERS / SCI DS 03 LEXY
← SearchExport PDF
Company dossier

SCI DS 03 LEXY

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814404125 · 814404125 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DS 03 LEXY
fr_insee
814404125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-02
fr_insee
926 RUE DE L'ETANG, BP 30082, 57155 MARLY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
NOVBI 01Shared registered address · 5 share thisSYNERGIE INGENIERIE BATIMENTShared registered address · 5 share thisNOR-YMOShared registered address · 5 share thisNOVBI 02Shared registered address · 5 share thisBINOVShared officer / director · 8 share thisSCI DS 02 GUENANGEShared officer / director · 8 share thisNOVBI 02Shared officer / director · 8 share thisNOVBI 01Shared officer / director · 8 share thisADG INGENIERIEShared officer / director · 8 share thisSCI DS 01Shared officer / director · 8 share thisBIONDINI SARLShared officer / director · 8 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

4 people
NameRoleFromSource
BIONDINIMembre du directoire—France registry
"SARL GUERIN"Membre du directoire—France registry
SYNERGIE INGENIERIE BATIMENTMembre du directoire—France registry
DIDIER PHILIPPE JACQUES BIONDINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DS 01 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100