DOSSIERS / SCI LPC
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Company dossier

SCI LPC

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821964764 · 821964764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LPC
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821964764
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dissolved
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Real-estate civil company (SCI)
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2016-08-09
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149 BD DE MAGENTA, 75010 PARIS
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68.20B
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€510,001
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Connections

6 links
Shared operator — likely the same administrator
L'OFFICE FRANCAIS DE PRESTATIONShared officer / director · 4 share thisCYPRILEShared officer / director · 4 share thisTANDEMShared officer / director · 4 share thisSCI GARDENShared officer / director · 5 share thisASCOBATTShared officer / director · 5 share thisSOCIETE CIVILE TRIOMPHEShared officer / director · 5 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
NameRoleFromSource
DENIS BialekDirigeant—France registry
LESLIE BialekPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100