DOSSIERS / SCI 24 LEPANTE
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Company dossier

SCI 24 LEPANTE

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901155259 · 901155259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI 24 LEPANTE
fr_insee
901155259
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
2025-10-08
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16 RUE PASTORELLI, C/O SAS AUDIT COMPTABILITE EXPERTISE A, 06000 NICE
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68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LE CHATEAUShared officer / director · 2 share thisNEXT TIMEShared officer / director · 4 share thisPIZZ'COM'D'HABShared officer / director · 4 share thisKENZA ET CIEShared officer / director · 4 share thisGARNIER 2018Shared officer / director · 11 share thisSCI AUGUSTINS SAINT THIEBAULTShared officer / director · 11 share thisSCI BARNES 2015Shared officer / director · 11 share thisSCI LA VOIE DES OLIVIERSShared officer / director · 11 share thisAG SOLUTIONSShared officer / director · 11 share thisAUDIT RMShared officer / director · 11 share thisDEYBShared officer / director · 11 share thisSOLD'EN VILLEShared officer / director · 11 share thisAUDIT COMPTABILITE EXPERTISE ASSOCIESShared officer / director · 11 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

4 people
NameRoleFromSource
ROGER RAPHAEL MALDONADOAdministrateur—France registry
CLEMENT RAPHAEL MALDONADOMembre du directoire—France registry
TOUFIK HACHEROUFMembre du directoire—France registry
VINCENT FERNAND MALDONADOMembre 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

Insolvency timeline

1 events
Dissolved / struck off