DOSSIERS / SCI CFL
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Company dossier

SCI CFL

FRANCE · COMPANY · INCORPORATED 2002-08-22
KYBE ID: FR-389337478 · 389337478 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CFL
fr_insee
389337478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-22
fr_insee
815 CHE FRANQUESE, 83510 LORGUES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC CHRISTIAN LEMERCIERDirecteur—France registry
FRANCOIS-ANDRE LEMERCIERDirigeant—France registry
LAURENCE SOPHIE LEMERCIERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CFL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100