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Company dossier

SCI LEGO

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841647878 · 841647878 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEGO

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Registration841647878

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-08-09

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Registered address19 RUE GUSTAVE EIFFEL, 91070 BONDOUFLE

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Industry68.20B

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Share capital€1,500

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Companies at this address

22 total

ALTE-VIAactive AMDactive AURUM DIFFUSIONSdissolved BBE DEVELOPPEMENTactive DPLactive FAST RENOVdissolved GUY DANIEL GEORGES HOUSSAISdissolved HASO DESAMIANTAGEactive HDM LOCATIONactive LE BELADGIOdissolved LE CHATEAU DE CLAIRISdissolved LE DELICE SANDWICH PIZZAdissolved MECA PROactive NOCAGIULIAdissolved OUVERTURE SERRURERIE SALIOUactive PIZZA FOODdissolved REPAR A DOMdissolved SCI IMMO TECHdissolved SCI LE HALAGEdissolved SCI TERRE ET FAMILLEdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

GROUPE ATSShared officer / director · 2 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

2 people

Name	Role	From	Source
Adem DEMIRKIRAN	Directeur	—	France registry
GROUPE ATS	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100