KYBE — See who's really behind any company

Company dossier

SCI DE LA LICORNE

FRANCE · COMPANY · INCORPORATED 1991-03-15
KYBE ID: FR-380705996 · 380705996 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE LA LICORNE

fr_insee

Registration380705996

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated1991-03-15

fr_insee

Registered address3 RUE DES RUSSULES, 67500 HAGUENAU

fr_insee

Industry70.1D

fr_insee

Share capital€1,524

fr_insee

Companies at this address

3 total

EASYHOME PROJECTdissolved SEQUOIA INVESTISSEMENTactive

Connections

2 links

Shared operator — likely the same administrator

SEQUOIA INVESTISSEMENTShared registered address · 3 share this EASYHOME PROJECTShared registered address · 3 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

1 people

Name	Role	From	Source
PHILIPPE FREY	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

1 events

2014-04-10Jugement de clôture pour insuffisance d'actif