DOSSIERS / SCI LSZ BONDY
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Company dossier

SCI LSZ BONDY

FRANCE · COMPANY · INCORPORATED 2020-06-02
KYBE ID: FR-884699968 · 884699968 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LSZ BONDY
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884699968
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dissolved
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Real-estate civil company (SCI)
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2020-06-02
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3 B IMP SAINT HUBERT, 77290 MITRY-MORY
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
SCI LSZShared officer / director · 4 share thisLSZ SEVRANShared officer / director · 4 share thisSCI LSZ BLANC MESNILShared officer / director · 4 share thisSC HOME SERVICESShared officer / director · 9 share thisSS SERVICES INFORMATIQUESShared officer / director · 9 share thisLSZ MITRYShared officer / director · 9 share thisSTOCK PRIVE CAPITALShared officer / director · 9 share thisLSZ CONSULTINGShared officer / director · 9 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
NORA KHERFOUCHEDirecteur—France registry
SLIMANE ZAIRMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LSZ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100