DOSSIERS / SCI LLA
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Company dossier

SCI LLA

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837709823 · 837709823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LLA
fr_insee
837709823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-23
fr_insee
43 B AV THERY, 92420 VAUCRESSON
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

19 links
Shared operator — likely the same administrator
JASANAShared officer / director · 3 share thisSCI NORMONTREUILShared officer / director · 3 share thisTALANSShared registered address · 7 share thisTALANS CONSTRUCTIONShared registered address · 7 share thisSCI PGLNSSShared registered address · 7 share thisSNS GROUPShared registered address · 7 share thisLANSKIShared registered address · 7 share thisSAS LANSKI SAIDIShared registered address · 7 share thisLANSKIShared officer / director · 12 share thisSNC REZEShared officer / director · 12 share thisSCI BIGIMOShared officer / director · 12 share thisSNC STRASBOURGShared officer / director · 12 share thisVERDI IMMO +Shared officer / director · 12 share thisSAS LANSKI SAIDIShared officer / director · 12 share thisSNS GROUPShared officer / director · 12 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 19 — full graph via /v1/entities/FR-837709823/network.

People with significant control

5 people
NameRoleFromSource
LANSROD GROUPDirigeant—France registry
NICOLAS LanskiDirigeant—France registry
SEBASTIEN LamainDirigeant—France registry
NICOLAS LanskiPrésident—France registry
SEBASTIEN LamainPrésident—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