DOSSIERS / SCI LENNIE
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Company dossier

SCI LENNIE

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921727863 · 921727863 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LENNIE
fr_insee
921727863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-28
fr_insee
7 RUE ARMAND CARREL, 75019 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFRICAMONTMARTREactiveALEXANDER VIKNERdissolvedANA AGNELLOdissolvedCECILE BOULAYdissolvedCHRISTOPHE HUGUES LABBEactiveELIE CUKIERMANdissolvedELIE CURIERMANdissolvedELOISE GUENARDactiveFEDERICO NESSI PAVERINIdissolvedGABRIEL JEAN-CLAUDE CLEMENT OTTMANNactiveGEORGES MONNIdissolvedHABIB BEN M BEN SALAHdissolvedHONORATIdissolvedICEBERGdissolvedIDF SERVICE ASSISTANCEdissolvedJEAN-CLAUDE ALBERT ATTIAdissolvedJULIEN GERARD ZUBERdissolvedLARS JULES EDMOND CHAPUISactiveLAURENCE MARIE CAYLUXdissolvedLES SENTINELLES DES COLLECTIONSdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
BENAAS ROLAND BenattiaDirigeant—France registry
LAKHDAR BenattiaDirigeant—France registry
CHALOUM BenattiaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100