DOSSIERS / SCI SAINT MANDE
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SCI SAINT MANDE

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983947110 · 983947110 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI SAINT MANDE
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983947110
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active
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Real-estate civil company (SCI)
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2024-02-02
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58 RUE DES LAITIERES, 94300 VINCENNES
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
SCI DBLShared officer / director · 4 share thisALBERTShared officer / director · 4 share thisMADRIDShared officer / director · 4 share thisHARRYANDCOShared officer / director · 4 share thisSCI DU SOLEILShared officer / director · 6 share thisSCI HLCD IIShared officer / director · 6 share thisCREA CONCEPTShared officer / director · 6 share thisSCI HLCDShared officer / director · 6 share thisSCI ASNIERESShared officer / director · 6 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

7 people
NameRoleFromSource
Harry LIBRATIDirecteur—France registry
CARLA LIBRATIMembre du directoire—France registry
DYLAN LIBRATIMembre du directoire—France registry
LANA LIBRATIMembre du directoire—France registry
LAURENCE BENSAUDEMembre du directoire—France registry
MEYER-YAN HAZANMembre du directoire—France registry
RUDDY DOUK BENSAUDEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100