DOSSIERS / SCI LESQUIN 3
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Company dossier

SCI LESQUIN 3

FRANCE · COMPANY · INCORPORATED 1999-04-21
KYBE ID: FR-403448707 · 403448707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LESQUIN 3
fr_insee
403448707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-21
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6 ALL DES RAMIERS, 59420 MOUVAUX
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE MOUILLETDirecteur—France registry
SCI IMMOBILIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LESQUIN 1 · dissolved · name-sim 0.75) — 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