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Company dossier

SCI LENOVER VANNEAU

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853678118 · 853678118 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LENOVER VANNEAU

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Registration853678118

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-09-06

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Registered address22 RUE PHILIBERT DELORME, 75017 PARIS

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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

22 total

AMOCIAdissolved BRUNO BOUX-DE-CASSONdissolved CHARLIEdissolved DELORME INVESTMENTactive EVOLYS CAPITAL INVESTMENTactive FANFARE SOLIDAIRE PARIS 2026active FRANCOISE MARIE NICOLE VERGESactive KATHERINE ACHYdissolved [ND]active [ND]dissolved [ND]active ROSSIdissolved SCI COURCHAMBdissolved SCI COURVILdissolved SCI DELATERRASSEdissolved SCI LENOVERdissolved SCI SY INVESTdissolved SELARL DR JACQUES LENFANTdissolved SPARCOdissolved STILETTOactive

+2 more

People with significant control

2 people

Name	Role	From	Source
JACQUES Lenfant	Dirigeant	—	France registry
FRANCOISE Verges	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LENOVER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100