DOSSIERS / SCI LEGO
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Company dossier

SCI LEGO

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-933774481 · 933774481 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LEGO
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933774481
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active
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Real-estate civil company (SCI)
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2024-10-11
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67 BD de Courcelles, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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Connections

7 links
Shared operator — likely the same administrator
Anais STERNShared registered address · 4 share thisCOZIC PARISShared registered address · 4 share thisSOFIA AHILShared registered address · 4 share thisLUMIEREShared officer / director · 5 share thisADOCSShared officer / director · 5 share this3DBShared officer / director · 5 share thisSILENCE-TRAVAUXShared officer / director · 5 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

4 people
NameRoleFromSource
ADOCSMembre du directoire—France registry
Balthazar HURTADO-HUYSSENMembre du directoire—France registry
Salomé HURTADO-HUYSSENMembre du directoire—France registry
ANTOINE Hurtado-HuyssenPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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