DOSSIERS / SCI LADY
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Company dossier

SCI LADY

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818146987 · 818146987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LADY
fr_insee
818146987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-02
fr_insee
9 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSEILdissolvedACHRAF AZAIEZ SAHLIactiveAGNES LELONGdissolvedAGNIESZKA ZALEWSKAactiveAlexandre JuèsactiveALICE KEMOKHOBAactiveAnne Luce THIBULTactiveASSOCIATION POUR LA COMMUNICATION ET LA TECHNOLOGIE ETHIQUE (ACTE)activeBLACKG-NIUSdissolvedB.O.E CONSEILdissolvedBOULOGNE LECOURBEactiveCFESdissolvedCHAUFFEUR A VOTRE SERVICEdissolvedCHIC DE LOLAdissolvedCHRISTOPHE PHILIPPE BEULdissolvedCLAUDETTE MARGUERITE STRINGERdissolvedCOPR 9 11 R DE SEVRES 92100 BOULOGNE BILLANCOURTactiveDIFFUSION PRODUITS DE LA MERdissolvedEDGARD CHARLES JACQUES KODJO THIONactiveEMMANUEL CLAUDE MARIE KRAFFTdissolved

+58 more

People with significant control

5 people
NameRoleFromSource
SYLVIA HUNDTDirecteur—France registry
ABA AQUEREBURUDirigeant—France registry
ALEXANDRE AQUEREBURUDirigeant—France registry
PATRICIA AQUEREBURUDirigeant—France registry
SANVI AQUEREBURUDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100