KYBE — See who's really behind any company

Company dossier

SCI L.ET.P.

FRANCE · COMPANY · INCORPORATED 1999-04-22
KYBE ID: FR-422699934 · 422699934 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI L.ET.P.

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Registration422699934

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-04-22

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Registered address73 QUAI DES CHARTRONS, 33000 BORDEAUX

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Industry68.20A

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Share capital€42,686

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BORIE JEAN NONYdissolved COWORKING G&Odissolved ICCAMdissolved LE BDFdissolved LUNIactive [ND]dissolved SCEA DES VIGNOBLES NONY BORIEactive SYND COPROPRIETE IMM 73 QUAI CHARTRONSactive

People with significant control

1 people

Name	Role	From	Source
LUIS FRANCISCO ORTIZ HURTADO	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L ET M · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100