DOSSIERS / SCI LANOHO
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Company dossier

SCI LANOHO

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832260285 · 832260285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LANOHO
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832260285
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dissolved
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Real-estate civil company (SCI)
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2017-10-20
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100 IMP ANTOINE LAVOISIER, ZI JARRY, 97122 BAIE-MAHAULT
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
DESTEANY ENGINEERING ET CONSULTINGShared officer / director · 6 share thisTAYA LOUNGEShared officer / director · 6 share thisBUREAU INGENIERIE CONTROLE EXPERTISEShared officer / director · 6 share thisVAPOR MAXShared officer / director · 6 share thisLOMATShared officer / director · 9 share thisSOC THERMIQUE ET CONCEPTIONShared officer / director · 9 share thisSOUDURE TUYAUTERIE CARAIBEENNEShared officer / director · 9 share thisMUMINShared officer / director · 9 share thisGAOU HOLDING ET INGENIERIEShared officer / director · 9 share thisYOU INGENIERIEShared officer / director · 9 share thisM M GShared officer / director · 11 share thisLIMAShared officer / director · 11 share thisPRESTECShared officer / director · 11 share thisSCI YLAHShared officer / director · 11 share thisCARAIBEAN INTERNATIONAL TRADINGShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-832260285/network.

People with significant control

4 people
NameRoleFromSource
ABED AHMED BOUABDALLAH GAOUAOUMembre du directoire—France registry
DESTEANY ENGINEERING ET CONSULTINGMembre du directoire—France registry
YOUCEF GAOUAOUMembre du directoire—France registry
LAOUARI NOURREDINE HOUSSINE GAOUAOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100