DOSSIERS / SCI LEX
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Company dossier

SCI LEX

FRANCE · COMPANY · INCORPORATED 1995-06-12
KYBE ID: FR-401244900 · 401244900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEX
fr_insee
401244900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-12
fr_insee
26 IMP DE LA REPUBLIQUE, MILLAU, 12100 MILLAU
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE DENISE JOSEE BLANCDirecteur—France registry
CHRISTOPHE JOSEPH BRINGERDirecteur—France registry
JEAN MICHEL HENRI AIMONETTIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEXCI · dissolved · name-sim 0.7) — 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