DOSSIERS / SCI LE BLANC MESNIL
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Company dossier

SCI LE BLANC MESNIL

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908414790 · 908414790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE BLANC MESNIL
fr_insee
908414790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-20
fr_insee
23 A RUE DU PROFESSEUR PAUL LANGEVIN, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LE BLANC MESNILfr_insee · 413186560 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI D.NA IMMOBILIEREShared officer / director · 3 share thisSCI RBS JADEShared officer / director · 3 share thisVIALMO CONSTRUCT S.R.L.Shared officer / director · 7 share thisSCI ER 94Shared officer / director · 7 share thisSCI TH19Shared officer / director · 7 share thisHOLDING VRShared officer / director · 7 share thisSCI RVRShared officer / director · 7 share thisBELLEVUEShared officer / director · 7 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
VICTOR-CONSTANTIN ROMANDirecteur—France registry
CARINE KTORZADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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