DOSSIERS / SCI LENA IMMOBILIER
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Company dossier

SCI LENA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830515425 · 830515425 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LENA IMMOBILIER
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830515425
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dissolved
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Real-estate civil company (SCI)
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2017-06-26
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22 ALL GRANADOS, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI MAEL IMMOBILIERShared officer / director · 2 share thisCONSTRUCTION BOIS LACANAUShared officer / director · 7 share thisORYOM24R9Shared officer / director · 7 share thisSCI SULPEOShared officer / director · 7 share thisORYOM13D3RE1Shared officer / director · 7 share thisSCI L OREShared 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
NICOLAS VAYSSEDirecteur—France registry
MARINE RUSSACDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAEL IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100