DOSSIERS / SCI LGNPPD10MN
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Company dossier

SCI LGNPPD10MN

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-984044636 · 984044636 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI LGNPPD10MN
fr_insee
984044636
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-01-30
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80 AV Fernand Lefèbvre, 78300 Poissy
fr_insee
68.20B
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€153,000
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Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABV2activeABV DISTRIBUTIONdissolvedACI (AGENCE COMMERCE INTERNATIONAL)dissolvedAdeline HABERLANDdissolvedALAIN MARCEL ARMAND JOUANNINdissolvedALGO ALTOdissolvedAMANDINE PERRIERdissolvedANNE SOPHIE CLEMENCE LORINactiveAOMAR AOULMIdissolvedATHLANCEdissolvedATOUT SPORTSdissolvedAXEL ALAIN ZACHARYdissolvedBASIC OPTIONS INTERNATIONALdissolvedBERTRAND DAMIDEactiveB.F.B.B. COIFFUREdissolvedBRIGITTE CLAUDE FOURNIERdissolvedB&V ASSOCIESdissolvedCECILE MERCIERactiveCEDRICK KIPRE LAGOdissolvedCHRISTIAN BREGETdissolved

+102 more

Connections

5 links
Shared operator — likely the same administrator
LBVShared officer / director · 3 share thisDA MATERIAM SPLENDESCAM SASU - SOCIETE PAR ACTIONS SIMPLIFIEE UNIPERSONNELLEShared officer / director · 3 share thisSCI CARINETTEShared officer / director · 4 share thisAUROUX MAPIERREShared officer / director · 4 share thisPHARMACIE HERMELShared 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

3 people
NameRoleFromSource
Da Materiam Splendescam SASU - Société par Actions Simplifiée UnipersonnelleMembre du directoire—France registry
Olivier MAMOUMembre du directoire—France registry
Raphaël MAMOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100