DOSSIERS / SCI LICHTE
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Company dossier

SCI LICHTE

FRANCE · COMPANY · INCORPORATED 1989-02-01
KYBE ID: FR-348919168 · 348919168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LICHTE
fr_insee
348919168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-01
fr_insee
RUE DU COMMERCE, ZAC, 67550 VENDENHEIM
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA TEMIMDirigeant—France registry
JOHANN TEMIMDirigeant—France registry
SYLVAIN TEMIMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LICHTE II · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100