DOSSIERS / SCI LOURMEL 203 BIS
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Company dossier

SCI LOURMEL 203 BIS

FRANCE · COMPANY · INCORPORATED 1999-02-01
KYBE ID: FR-421749037 · 421749037 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOURMEL 203 BIS
fr_insee
421749037
fr_insee
dissolved
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Real-estate civil company (SCI)
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1999-02-01
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203 B RUE DE LOURMEL, 75015 PARIS 15
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68.20B
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LAURENT JOURDINPrésident—France registry
EMILE BERNARD MOYALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOURMEL 203 · dissolved · name-sim 0.8) — 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