DOSSIERS / SCI 40 RUE PHANIE LELEU
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Company dossier

SCI 40 RUE PHANIE LELEU

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929572048 · 929572048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI 40 RUE PHANIE LELEU
fr_insee
929572048
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active
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Real-estate civil company (SCI)
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2024-06-05
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42 RUE Phanie Leleu, 95150 Taverny
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
TAPHALESCHASShared registered address · 2 share thisLA VILLA CHAVERANGEASShared officer / director · 5 share thisSCI 112 BD MAURICE BERTEAUXShared officer / director · 5 share thisLES CABANES DU PLATEAUShared officer / director · 5 share thisLES CABANES DU LONGEROUXShared officer / director · 5 share thisLETTRES ET DECORSShared officer / director · 11 share thisTAXI DE LA HORREShared officer / director · 11 share thisMIKAPOLShared officer / director · 11 share thisSARL MARCHAND MShared officer / director · 11 share thisL&D PUBShared officer / director · 11 share thisOGMAWAYShared officer / director · 11 share thisCLARIMMOShared 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

2 people
NameRoleFromSource
CAROLINE CHAUNUDirecteur—France registry
MICHAEL MARCHANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100