DOSSIERS / SCILIC T12
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Company dossier

SCILIC T12

FRANCE · COMPANY · INCORPORATED 1997-06-25
KYBE ID: FR-412637910 · 412637910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCILIC T12
fr_insee
412637910
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-06-25
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13 CHE DE LA CHASSE, ZI EN JACCA, 31770 COLOMIERS
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LA LIMAGNEDirigeant—France registry
V.P.L.Dirigeant—France registry
OLIVIER ROBARDEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCILIC T 10 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100