DOSSIERS / SCI L1
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Company dossier

SCI L1

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984519835 · 984519835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI L1
fr_insee
984519835
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-15
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68 QUAI Louis Blériot, 75016 Paris
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALINE KOUYOUMDJIANdissolvedBOUKOBZA LMNPactiveBRIAN ALTONdissolvedCHARLOTTE SPINOLAactiveCOPR 68 QUAI LOUIS BLERIOT 75016 PARISactiveELEONORE ZUBERactiveGASPARD EL-GHOZdissolvedGINKGO-FEactiveGREGOIRE SOUKIASSIANdissolvedJAMIL BENABDALLAHdissolvedMANUEL CARLOS MARTINS LAGOAdissolvedNATHALIE OLIELdissolved[ND]dissolvedOLIVIER JEAN-MARIE CHASTANGactiveOSVALDE LEWATdissolvedPHENIX 1776activePHENIXWEBTV.COMactiveRICHARD EDOUARD PITTYactiveSBA CONSULTINGactiveSCI CLEMENTINEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Sébastien Jean Robert LACHAUMEDirecteur—France registry
Claudie DelafontaineMembre du directoire—France registry
Vincent Claude Marie LachaumeMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100