DOSSIERS / SCI SLPP
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Company dossier

SCI SLPP

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828796599 · 828796599 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI SLPP
fr_insee
828796599
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-05
fr_insee
70 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

51 total

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

AUUM FINANCEactiveAXIALEASEactiveBDLP SERVICESactiveBEAMactiveBLYYD FINANCE SOLUTIONSdissolvedBOUWFONDS PROPERTY DEVELOPMENTdissolvedBRAINFORMdissolvedCOP ENERGYactiveFEELCOMdissolvedFINANCIERE VICTOIREdissolvedFI.PROdissolvedGDLC DEVELOPEMENTdissolvedGIVAUDAN FRANCEdissolvedGROUPE SWSdissolvedHUMELEASEactiveIAGONA LEASEactiveIDEALEASEdissolvedINTELLECTOactiveJM LEASEactiveKORP SOFTWAREactive

+31 more

Connections

15 links
Shared operator — likely the same administrator
LA RESERVE BLEUEShared officer / director · 5 share thisZONE BLEUEShared officer / director · 5 share thisPATREZZE s. r. o.Shared officer / director · 5 share thisLT4Shared officer / director · 5 share thisSCI PALAIS MASSENAShared officer / director · 12 share thisVILLIERSShared officer / director · 12 share thisHORIZON REAL ESTATEShared officer / director · 12 share thisPRINTEAShared officer / director · 12 share thisVODINN SERVICESShared officer / director · 12 share thisSAS HANDILEASEShared officer / director · 12 share thisWELEASE FLEET SERVICESShared officer / director · 12 share thisSJ INVESTShared officer / director · 12 share thisSTELOGY LEASEShared officer / director · 12 share thisSCI VILLIERSShared officer / director · 12 share thisAUUM FINANCEShared 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

2 people
NameRoleFromSource
SEBASTIEN LUYATDirecteur—France registry
PATRICK PATRASDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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