DOSSIERS / SCI L2NF
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Company dossier

SCI L2NF

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840541817 · 840541817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L2NF
fr_insee
840541817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-21
fr_insee
21 RUE MALAKOFF, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APICEAdissolvedBOULANGERIE DE LUMIEREdissolvedC D BdissolvedDOLORES DELANEYdissolvedELIAS SADEK SARNIdissolvedGPT AMENAGE REALISA MAINTEN COORDINATIONdissolvedHAPTOGYN ASNIERESactiveLéna MartyactiveLES BEAUX LENDEMAINSdissolvedLES LOUPIOTSactiveMary Thomasdissolved[ND]active[ND]activeSCI ANLANOdissolvedSOCIETE GENERALE DES EQUIPEMENTSdissolvedSYNDICAT DE COPROPRIETE DE MALAKOFFactiveTICKET TEL CONTACTactiveTRANSPORTS BRUNO FRET M.P.SERVICESactiveVALERIE MONIQUE RENEE HUETdissolvedYVES CHRISTOPHE CADIGNANdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FABRICE CLAUDE SCHIANO DI COLELLADirecteur—France registry
NICOLAS GILLES CEDRIC PREHARTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100