DOSSIERS / SCI A LEBRUN
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Company dossier

SCI A LEBRUN

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892887761 · 892887761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI A LEBRUN
fr_insee
892887761
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-14
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8 IMP ALBERT LEBRUN, 97430 LE TAMPON
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68.20A
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI LE CHOKAShared officer / director · 8 share thisCULTURALShared officer / director · 8 share thisETABLISSEMENT RAVATE SARLShared officer / director · 8 share thisRANCH TAMARINAShared officer / director · 8 share thisSOCODEM OI LA SOCIETE DE COMMERCIALISATION ET DE DISTRIBUTION D ELECTROMENAGER DE MAYOTTE OCEAN INDIENShared officer / director · 8 share thisSCI DU MONT BLANCShared officer / director · 8 share thisSCI RAOUL HOAREAUShared officer / director · 8 share thisRAVEXIMShared officer / director · 9 share thisHOXONShared officer / director · 9 share thisAZNAP-INVESTISSEMENTShared officer / director · 9 share thisCONEXCAP FINANCEShared officer / director · 9 share thisIESG FRANCEShared officer / director · 9 share thisSCI LAYANAShared officer / director · 9 share thisSCI LES PLATANESShared officer / director · 9 share this570 CONSEILShared 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

5 people
NameRoleFromSource
ANASS PATELDirigeant—France registry
ADNAAN PATELMembre du directoire—France registry
AZNAP-INVESTISSEMENTMembre du directoire—France registry
NABEEL PATELMembre du directoire—France registry
ZAKI AHMAD PATELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100