DOSSIERS / SCI LICORNE AUTO LAVAGE
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Company dossier

SCI LICORNE AUTO LAVAGE

FRANCE · COMPANY · INCORPORATED 1989-08-02
KYBE ID: FR-351640016 · 351640016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LICORNE AUTO LAVAGE
fr_insee
351640016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-02
fr_insee
28 B RUE CALMELS PROLONGEE, 75018 PARIS
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL KOTDirecteur—France registry
SERGE KOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LICORNE AUTO LAVAGE 91 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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