DOSSIERS / SCI LOUIS BECKER
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Company dossier

SCI LOUIS BECKER

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820433589 · 820433589 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI LOUIS BECKER
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820433589
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dissolved
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Real-estate civil company (SCI)
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2016-05-23
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16 RUE Cuvier, 69006 Lyon
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
COMPTOIR ROOSEVELT AUDITIONShared officer / director · 6 share thisCOMPTOIR ROOSEVELTShared officer / director · 6 share thisSCI TYGISShared officer / director · 12 share thisDYG DISTRIBUTIONShared officer / director · 12 share thisSCI SITYShared officer / director · 12 share thisFONCIERE LESOShared officer / director · 12 share thisMANAGELShared officer / director · 12 share thisPROFIRE GENIE CLIMATIQUE DOM-TOMShared officer / director · 12 share thisDEFACTOShared officer / director · 12 share thisMIELShared officer / director · 12 share this2ELShared officer / director · 12 share thisFONCIERE DYGShared officer / director · 12 share thisBOULOGNEShared officer / director · 12 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
ISAAC EPHRAIM ELHADADDirigeant—France registry
SIMY LEA FANNY ELHADADDirigeant—France registry
SOPHIA LELTIDirigeant—France registry
JOEL JOSEPH JOSUE ELHADADPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100