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Company dossier

SCI LENIEL

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-934893512 · 934893512 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LENIEL

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Registration934893512

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-07

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Registered address14 Sente de la Croix aux Compagnons, 95350 Saint-Brice-sous-Forêt

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

MAZALShared officer / director · 3 share this SCI SANTE CARNOTShared officer / director · 3 share this MY KINE BALNEOShared officer / director · 4 share this SCI YOMANShared officer / director · 4 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

Name	Role	From	Source
YOHAN ROFE	Directeur	—	France registry
JOHANNA PROFETA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100