DOSSIERS / SCI LACORDERIE
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Company dossier

SCI LACORDERIE

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878193515 · 878193515 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LACORDERIE
fr_insee
878193515
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-10-17
fr_insee
203 RUE ORDENER, 75018 PARIS
fr_insee
68.20B
fr_insee
€122,000
fr_insee

Companies at this address

56 total

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

ALICIA HAYANOdissolvedASSOCIATION COMPAGNIE LEXIEactiveAURELIA DONTOTactiveAURORE LAPORTEdissolvedCAMILLE MARIE ELEONORE WEYLactiveCAPUCINE SYLVIE FRACHONactiveCharles JuliniactiveDENIS LEMASSONactiveDITE LEGRAND KAPFERER FRANCINE LEGRANDdissolvedEVA MASLIAHdissolvedFABIEN TOUREactiveFREDERIC MURAROTTOdissolvedFREDERIC PINGETdissolvedIMMOMASSdissolvedINDIVISION FLORENT ET AURELIE EL SAIRactiveJEAN-PIERRE BOUSQUELdissolvedJENNA CASTETBONdissolvedJULIE MARIE FELICIE DELARUEdissolvedJulie NEELactiveLCH CAPITALactive

+36 more

Connections

8 links
Shared operator — likely the same administrator
T.M.T.Shared officer / director · 10 share thisLT IMMOShared officer / director · 10 share thisLT INVESTShared officer / director · 10 share thisTILT ENERGIEShared officer / director · 10 share thisTEQUILAShared officer / director · 10 share thisKAYEShared officer / director · 10 share thisGREEN'S GARAGE & CARSShared officer / director · 10 share thisSERVICE PIECES AUTOShared officer / director · 10 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
NameRoleFromSource
PHILIPPE LelongDirigeant—France registry
THOMAS LelongDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100