DOSSIERS / SCI LEP LORRAINE
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Company dossier

SCI LEP LORRAINE

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823267356 · 823267356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEP LORRAINE
fr_insee
823267356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-20
fr_insee
29 RUE PASTORELLI, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

2HdissolvedA & CdissolvedADDAXactiveADMR NICEactiveAGENCE MEDITERRANEENNE DE SECURITEdissolvedAGENCE SCHOOL PROTECTactiveALEX PIERRE LUDOVIC ROUXELdissolvedAMALAUactiveAnais Marie Louise MUXELactiveANIMAL'S COMFORTdissolvedANNE MARIE DELAVOETdissolvedAQUILAESdissolvedARC EN CIELdissolvedARTPRESS INTERNATIONALdissolvedASSOCIATION UNIVERS RENCONTRESactiveASSYST 06dissolvedATELIER 3.31dissolvedAUTO ECOLE BEYdissolvedAXEDEV CONSEILactiveBATIMENT ET ASSISTANCE TECHNIQUEdissolved

+178 more

People with significant control

3 people
NameRoleFromSource
ARMAND PAUL PASTORELDirigeant—France registry
LEP IMMOMembre du directoire—France registry
LUC ARMAND PHILIPPE PIERRE PASTORELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100