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Company dossier

SCI LIMONGI

FRANCE · COMPANY · INCORPORATED 1990-02-27
KYBE ID: FR-353586555 · 353586555 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LIMONGI

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Registration353586555

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-02-27

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Registered addressRUE CHARLES PORTAL, ZI LA BOURIETTE, 11000 CARCASSONNE

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Industry68.20A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CEMECAactive CO.ME.CAdissolved COMPACT Gdissolved GROUPE ROUQUETTEactive LIMONGI AGRICULTUREdissolved LIMONGI CONCEPTION ET SERVICESdissolved LIMONGI MOTOCULTUREdissolved SARL AFRILI INTERNATIONALdissolved SCI LIMONGI EN TOURRE IIdissolved SOCIETE COMMERCIAL D'EQUIPEMENT SEMATdissolved

People with significant control

4 people

Name	Role	From	Source
ANNABELLE LIMONGI	Membre du directoire	—	France registry
EMMANUELLE LIMONGI	Membre du directoire	—	France registry
MARIE-SOPHIE MERCEDES HUGUETTE LIMONGI	Membre du directoire	—	France registry
GUY LIMONGI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIMONGI EN TOURRE II · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100