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Company dossier

SCI LIA SERAPHIN

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842906794 · 842906794 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LIA SERAPHIN

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Registration842906794

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-10-08

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Registered address39 RUE SAINT BERTIN, 62500 SAINT-OMER

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CLOUTERIES NWSPactive FONCIERE LIAdissolved FONCIERE LIA 2active LIA TINTELLERIESdissolved LILIANE HELENE RENARDdissolved MASY ARBALETEactive MMI-1active MNW-1active MNW-2active MNW-3active MNW-4dissolved MNW-Aactive MNW-Bactive MNW-Cactive MSL IMMOactive MSL LOUIS NOELactive NEW PLACE STORAGEdissolved NEW WAYSdissolved NEW WAYS HOSTINGdissolved NWLdissolved

+31 more

People with significant control

2 people

Name	Role	From	Source
AURELIEN DENIS JOSEPH PRUVOST	Directeur	—	France registry
LAURA GERMAINE HORIA MANSOURI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100