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Company dossier

SCI L'ILE LAUSAN

FRANCE · COMPANY · INCORPORATED 2006-01-04
KYBE ID: FR-421801432 · 421801432 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI L'ILE LAUSAN

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Registration421801432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-01-04

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Dissolved2023-08-07

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Registered address2 RUE BEETHOVEN, 06000 NICE

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Industry68.20B

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Share capital€38,112

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

25 RUE GOUNODdissolved CHRISTIAN DORJOdissolved DMDactive FANNY ARMELLE CHRISTIANE ROSSIGNOLdissolved FAPYdissolved FELIX PAOLIdissolved FOCH PARTNERSdissolved GAUTIER LECactive HOME INVESTdissolved JACQUES PASQUALINIdissolved JLS INVESTactive JMS CONSULTANTactive MARIE-C BAROTHdissolved MERCANDI DEVELOPPEMENTdissolved NADEVdissolved RUBENS CAPITALdissolved S.C.I. BRISTOLdissolved SCI LA LICORNEdissolved SCI MYSYLYCdissolved SCI OTE MANUdissolved

+6 more

People with significant control

4 people

Name	Role	From	Source
LAURENT RAOUL MARIUS TROUSSIER	Administrateur	—	France registry
ALAIN JEAN EDMOND TROUSSIER	Directeur	—	France registry
DANIELLE LILY CAPITOLINO	Dirigeant	—	France registry
SANDRINE YVONNE LOUISE SOMPROU	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-08-07Dissolved / struck off