DOSSIERS / SCI LERINS
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Company dossier

SCI LERINS

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830194569 · 830194569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LERINS
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830194569
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dissolved
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Real-estate civil company (SCI)
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2017-06-12
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6 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ASCENSIONShared officer / director · 7 share thisB.T.S.G. RHONE ALPESShared officer / director · 7 share thisBVHShared officer / director · 7 share thisMARECHAL AUBERTShared officer / director · 7 share thisB.T.S.G. HAUTS DE FRANCEShared officer / director · 7 share thisB.T.S.G.2 PACAShared officer / director · 7 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
ELOISE AUBERTDirecteur—France registry
MARC SENECHALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100