DOSSIERS / SCI LE REMONTE PENTE
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Company dossier

SCI LE REMONTE PENTE

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942482084 · 942482084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI LE REMONTE PENTE
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942482084
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active
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Real-estate civil company (SCI)
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2025-03-27
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54 RUE Boureau Guériniére, 93360 Neuilly-Plaisance
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE MARQUESShared officer / director · 3 share thisALTITUDE CHALLENGING PARTNERSShared officer / director · 3 share thisSCI PLAISANCEShared registered address · 5 share thisLaurence Marie Carmen MERINOShared registered address · 5 share thisLMW INVESTISSEMENTSShared registered address · 5 share thisALTITUDE CHALLENGING PARTNERSShared registered address · 5 share thisMISEGShared officer / director · 7 share thisSCI 135 RDC RUE DE FRANCEShared officer / director · 7 share thisSCI LORINVESTShared officer / director · 7 share thisLES MERINADESShared officer / director · 7 share thisGARAGE MERINO SPORTINGShared officer / director · 7 share thisMSPA (MERINO SPORTING PARIS AUTOMOBILES)Shared officer / director · 7 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

3 people
NameRoleFromSource
Pascal Eric WALDMANNDirecteur—France registry
LMW INVESTISSEMENTSMembre du directoire—France registry
Laurence Marie Carmen MERINOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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