DOSSIERS / L.S.
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Company dossier

L.S.

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831851837 · 831851837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
L.S.
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831851837
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dissolved
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Real-estate civil company (SCI)
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2017-09-07
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3 CHE DE LA NUIT ETOILEE, 24330 BOULAZAC ISLE MANOIRE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
KCSXShared registered address · 2 share thisKCSXShared officer / director · 7 share thisSYKAShared officer / director · 7 share thisTOKINOWAShared officer / director · 7 share thisK.C.Shared officer / director · 7 share thisPHULIENShared officer / director · 7 share thisHOLDING SHUISENShared officer / director · 7 share thisLOWE CHICShared officer / director · 9 share thisSCI KSLShared officer / director · 9 share thisLIJUSYShared officer / director · 9 share thisL.SYAJShared officer / director · 9 share thisWEIMINGShared officer / director · 9 share thisHOLDING SYLVIEShared officer / director · 9 share thisSKLINShared officer / director · 9 share thisLGSVJShared officer / director · 9 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
SHUISEN LINDirecteur—France registry
SYLVIE LINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100