DOSSIERS / SCI L.N.B.
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SCI L.N.B.

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901216911 · 901216911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI L.N.B.
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901216911
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dissolved
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Real-estate civil company (SCI)
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2021-07-08
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57 RUE GENERAL DE GAULLE MAISON C -, 77410 ANNET-SUR-MARNE
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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
SLNShared officer / director · 9 share thisSCI POULIEShared officer / director · 9 share thisSCI NISAShared officer / director · 9 share thisPILOUShared officer / director · 9 share thisSCI LOUPIEShared officer / director · 9 share thisSCI BLUEYShared officer / director · 9 share thisOEIL DE TIGREShared officer / director · 9 share thisMERAKI EVENEMENTIELShared 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
LAURA MOUREYDirecteur—France registry
BONHOM SISAYMembre du directoire—France registry
MELVIN ARNAUD LAURENT VERGNEMembre du directoire—France registry
MICHAEL BENJAMIN FREDERIQUE JEAN SANTOSMembre du directoire—France registry
NINA SOMPHONE SISOMBOONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100