DOSSIERS / SCI L3S INVEST
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Company dossier

SCI L3S INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978769735 · 978769735 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SCI L3S INVEST
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978769735
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active
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Real-estate civil company (SCI)
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2023-08-25
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5 RUE Daru, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
Natacha CarronShared registered address · 2 share thisL2S VISIONShared officer / director · 5 share thisAUDIO SAINT GERMAINShared officer / director · 5 share thisELLE AUDIO VISIONShared officer / director · 5 share thisMEUDON VISIONShared officer / director · 5 share thisCUSTOM EYESShared officer / director · 7 share thisNV SAINT GERMAINShared officer / director · 7 share thisTEMPLE SECURITEShared officer / director · 7 share thisSOCIETE CIVILE CHANTAL ET SAMUEL SLAMAShared officer / director · 7 share thisSLAMA OFEQShared officer / director · 7 share thisPOISSY VISIONShared officer / director · 7 share thisB.B.H.Shared officer / director · 7 share thisPRISM CAPITALShared officer / director · 7 share thisSCI OPTIWALLShared officer / director · 7 share thisSCI CHATEAU SLAMAShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-978769735/network.

People with significant control

5 people
NameRoleFromSource
Samuel SLAMADirecteur—France registry
AUDIO SAINT GERMAINMembre du directoire—France registry
Laurent DERHYMembre du directoire—France registry
Sonny SLAMAMembre du directoire—France registry
Stéphane SLAMAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RS INVEST · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100