DOSSIERS / SCI LAGNY
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Company dossier

SCI LAGNY

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-887760171 · 887760171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LAGNY
fr_insee
887760171
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dissolved
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Real-estate civil company (SCI)
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2020-08-03
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112 AV DU MAL DE LATTRE DE TASSIGNY, 77400 LAGNY-SUR-MARNE
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68.20B
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€3,000
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Connections

17 links
Shared operator — likely the same administrator
DANIEL DEMCZYKShared registered address · 5 share thisAUTO LAGNYShared registered address · 5 share thisCBI BATIMENTShared registered address · 5 share thisSC CONSEILShared registered address · 5 share thisCBI BATShared officer / director · 6 share thisCBI LOCATIONShared officer / director · 6 share thisCBI BATIMENTShared officer / director · 6 share thisSCI SMCShared officer / director · 6 share thisMUVOSAShared officer / director · 10 share thisSC IM LOCATIONSShared officer / director · 10 share thisDreamHaus Bauleitung LimitedShared officer / director · 10 share thisTRAYDiN Production GmbHShared officer / director · 10 share thisDONER TIMEShared officer / director · 10 share thisSCI CHAMPIGNYShared officer / director · 10 share thisNET PLUSShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-887760171/network.

People with significant control

2 people
NameRoleFromSource
SULEYMAN CIFTCIDirecteur—France registry
AYSE AYDINMembre 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