DOSSIERS / SCI DES CHAMPS LASNIERS
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Company dossier

SCI DES CHAMPS LASNIERS

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900851890 · 900851890 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES CHAMPS LASNIERS
fr_insee
900851890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
124 AV DES CHAMPS LASNIERS, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER MAAMARdissolvedADAPEI 91activeADASS LAVAGE AUTOdissolvedAD NEGOCEdissolvedAFRICADOM SERVICES, CONSULTING AND DEVELOPMENTdissolvedALAIN SERGE BLONDELactiveALLO LA FAMILLEdissolvedALPHA EXPANSIONdissolvedANTOINE PANGNYdissolvedAPEI DE LA VALLEE DE CHEVREUSEdissolvedAU MANDARIN MERVEILLEUXdissolvedAYF FOODactiveBALATA IMMOdissolvedBTP CONSEILdissolvedCENTERdissolvedCHEZ LE REUFactiveCONFORT COMMUNICATIONdissolvedCORDO EXPRESSEdissolvedDIET AND SPORT COACHING SAPdissolvedDIET AND SPORT COACHING SASdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
JEAN-LUC PIERRE ROIROIDirecteur—France registry
HELENE CECILE VERONIQUE THIEBAUTDirigeant—France registry
YEN NHI TRANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100