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Company dossier

SCI LULI

FRANCE · COMPANY · INCORPORATED 2001-06-08
KYBE ID: FR-404282535 · 404282535 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LULI

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Registration404282535

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-08

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Registered address2 AV GABRIEL PERI, 78360 MONTESSON

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Industry68.20B

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Share capital€32,014

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CARESTIA ET COMPAGNIEdissolved M C DEPANNAGE SERVICES AUTOMOBILESactive [ND]dissolved PREAUDAT MATHIEU ET COMPAGNIEdissolved SCI LULICOPdissolved SCI LULI IIdissolved SCI SNdissolved THISEMdissolved

People with significant control

4 people

Name	Role	From	Source
NADIA MARIE ANGELE MARTIN	Directeur	—	France registry
SERGE GUY COPERCHINI	Directeur	—	France registry
LISE COPERCHINI	Dirigeant	—	France registry
LUCILLE COPERCHINI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LULI II · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100