DOSSIERS / SCI 4L
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Company dossier

SCI 4L

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838915072 · 838915072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI 4L
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838915072
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dissolved
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Real-estate civil company (SCI)
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2018-04-13
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8 RUE CLAUDE MONET, 76310 SAINTE-ADRESSE
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68.20B
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€600
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Connections

6 links
Shared operator — likely the same administrator
SCI BIJOUXShared officer / director · 2 share thisNOTAIRES SEINE ESTUAIREShared officer / director · 6 share thisCHEZ PAULOShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE PAULOShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DU 28 RUE JULES LECESNEShared officer / director · 6 share thisFREDERIC FOUCHER, XAVIER LEVEQUE ET JEAN-BAPTISTE LANFRANCHI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLEShared officer / director · 6 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

4 people
NameRoleFromSource
HELENE ANNE LUCIE DURANDDirecteur—France registry
JEAN-BAPTISTE LANFRANCHIDirigeant—France registry
XAVIER SERGE FRANCIS LEVEQUEDirigeant—France registry
BERENGERE AMELIE LEA DAUDEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100