DOSSIERS / SCI LIR IV
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Company dossier

SCI LIR IV

FRANCE · COMPANY · INCORPORATED 1996-02-06
KYBE ID: FR-403450158 · 403450158 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI LIR IV
fr_insee
403450158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-06
fr_insee
LA PLAGNE, IMMEUBLE LES ECRINS BP 24, 73210 LA PLAGNE TARENTAISE
fr_insee
68.20B
fr_insee
€214,953
fr_insee

People with significant control

5 people
NameRoleFromSource
ERNESTINE TONINDirecteurFrance registry
JEAN ROBINO-RIZETDirecteurFrance registry
BRIGITTE EMMA CRESCENCIA ROBINO-RIZETMembre du directoireFrance registry
FRANCK JEAN ROBINO-RIZETMembre du directoireFrance registry
JEAN-MARC ROBINO-RIZETMembre du directoireFrance 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 LIR · dissolved · name-sim 0.73) — 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