DOSSIERS / SCI LSZ BLANC MESNIL
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Company dossier

SCI LSZ BLANC MESNIL

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890767262 · 890767262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LSZ BLANC MESNIL
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890767262
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dissolved
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Real-estate civil company (SCI)
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2020-11-06
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3 B IMP SAINT HUBERT, 77290 MITRY-MORY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
LSZ SEVRANShared officer / director · 4 share thisSCI LSZ BONDYShared officer / director · 4 share thisSCI LSZShared officer / director · 4 share thisSC HOME SERVICESShared officer / director · 9 share thisSTOCK PRIVE CAPITALShared officer / director · 9 share thisLSZ MITRYShared officer / director · 9 share thisSS SERVICES INFORMATIQUESShared 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

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100