DOSSIERS / SCI LANE
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Company dossier

SCI LANE

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883564007 · 883564007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LANE
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883564007
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dissolved
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Real-estate civil company (SCI)
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2020-05-25
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A RTE DE GRENDELBRUCH, 67560 ROSHEIM
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68.20B
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€500,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MASCOLShared officer / director · 2 share thisSCI HAVANEOShared officer / director · 2 share thisSCI HAVANEOShared registered address · 3 share thisGPMShared registered address · 3 share thisSCP ALAIN PAULET ET ANTHONY GUTMAN HUISSIERS DE JUSTICE ASSOCIESShared officer / director · 8 share thisKOSMODShared officer / director · 8 share thisSCI DAKARShared officer / director · 8 share thisSCI PAULETShared officer / director · 8 share thisSCI KANAOAShared officer / director · 8 share thisS.I.D.P.Shared officer / director · 8 share thisSCI CAPShared officer / director · 8 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

4 people
NameRoleFromSource
ALAIN PAULETDirecteur—France registry
CORINNE YVONNE CECILE BIENVENOTDirecteur—France registry
OLIVIER GERMAIN HUCKMembre du directoire—France registry
THOMAS PIERRE PAULETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100