DOSSIERS / KL 30
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Company dossier

KL 30

FRANCE · COMPANY · INCORPORATED 2025-04-14
KYBE ID: FR-943142976 · 943142976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
KL 30
fr_insee
943142976
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-14
fr_insee
29 RUE de Pontault, 77330 Ozoir-la-Ferrière
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68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PHILIPPE LEALShared registered address · 6 share thisHOLDING 168Shared registered address · 6 share thisSCI SL8PHShared registered address · 6 share thisS.C.I. SPDMShared registered address · 6 share thisSANDRA MARIE MARTINSShared registered address · 6 share thisATELIER 168Shared officer / director · 10 share thisVF BRIEShared officer / director · 10 share thisS.C.I. SPDMShared officer / director · 10 share thisSCI SL8PHShared officer / director · 10 share thisLEAL PHILIPPEShared officer / director · 10 share thisPARE BRISE 168Shared officer / director · 10 share thisHOLDING 168Shared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LOUETTE VONG LEAL (S.C.I. LVL)Shared officer / director · 10 share thisSCI LE CHATELShared officer / director · 10 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
HOLDING 168Directeur—France registry
Philippe LEALMembre du directoire—France registry
Sandra MARTINSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100