DOSSIERS / SCI LH
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Company dossier

SCI LH

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835401332 · 835401332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LH
fr_insee
835401332
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-14
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66 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
META LABShared officer / director · 6 share thisTI CONSULTINGShared officer / director · 6 share thisHUTEKShared officer / director · 6 share thisENR'JShared officer / director · 6 share thisHUTEK 2Shared officer / director · 6 share thisSCI HUNSINGER COURBEVOIEShared registered address · 7 share thisSOLVYNShared registered address · 7 share thisSCI FHShared registered address · 7 share thisEURL PLOMB KEVINShared registered address · 7 share thisFANNY HUNSINGERShared registered address · 7 share this[ND]Shared registered address · 7 share thisSOCIETE CIVILE IMMOBILIERE CINQ IMMOBILIERShared officer / director · 8 share thisMONKLANDShared officer / director · 8 share thisBELLE DE LUZShared officer / director · 8 share thisSODANShared officer / director · 8 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 18 — full graph via /v1/entities/FR-835401332/network.

People with significant control

2 people
NameRoleFromSource
DANIELLE CARONDirecteur—France registry
LOUIS HUNSINGERDirecteur—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