DOSSIERS / SCI ALBERT2
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SCI ALBERT2

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814564829 · 814564829 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI ALBERT2
fr_insee
814564829
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-06
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4 RUE DE LA PAIX, CHEZ LE CABINET LONCHAMP, 75002 PARIS
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI VILLAGESShared officer / director · 10 share thisMONNERATShared officer / director · 10 share thisSCI DESVAUXShared officer / director · 10 share thisCABINET LONCHAMPShared officer / director · 10 share thisSCI NEUILLY OPERAShared officer / director · 10 share thisGFA DE LA MALLERIEShared officer / director · 10 share thisSCI ORIENT ST GERMAINShared officer / director · 10 share thisSCI GRANDE RUEShared officer / director · 10 share thisSCI SORETShared officer / director · 10 share thisSCI HOCHE COURCELLESShared officer / director · 11 share thisSCI BELLESShared officer / director · 11 share thisSCI CHATEAUBRIANTShared officer / director · 11 share thisSCI POISSONNIEREShared officer / director · 11 share thisSCI MONTEVIDEO LONGCHAMPShared officer / director · 11 share thisSCI ALBERTShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-814564829/network.

People with significant control

2 people
NameRoleFromSource
JULIEN BENOIT LAURENT LonchampDirigeant—France registry
LOUIS BENOIT LonchampDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALBERT · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100