DOSSIERS / SCI LENA
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Company dossier

SCI LENA

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921636320 · 921636320 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LENA
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921636320
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dissolved
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Real-estate civil company (SCI)
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2022-11-23
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28 AV GUY MOQUET, 94340 JOINVILLE-LE-PONT
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI TAPIS VERTShared registered address · 4 share thisSCI VENZACShared registered address · 4 share thisSCI L.I.N.DShared registered address · 4 share thisSCI GRANDE RUEShared officer / director · 5 share thisDIL INVESTShared officer / director · 5 share thisSCI NEVENShared officer / director · 6 share thisSCI L.I.N.DShared officer / director · 6 share thisSCI TAPIS VERTShared officer / director · 6 share thisSCI AD INVESTShared officer / director · 6 share thisSCI VENZACShared officer / director · 6 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
DRAGICA MLADENOVICDirecteur—France registry
SASA SIMONOVSKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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