DOSSIERS / SCI L P
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Company dossier

SCI L P

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-423261643 · 423261643 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI L P
fr_insee
423261643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-27
fr_insee
2021-05-26
fr_insee
51 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASU NATUROPERAactiveBUROPLUSactiveFINANCIERE AUSTRALEdissolvedINTERCONSTRUCTION AMENAGEMENTactiveINVESTISSEMENT PROMOTION FAMILIALEdissolvedNATUR'MELODIAdissolvedNATUROPERAdissolvedNATUR'ORCHESTRAdissolvedNATUR'VITAactiveNATUR'VOXdissolvedSCI CB 13 DEFENSEdissolvedSCI COURBEVOIE SAINTE MARIEdissolvedSCI DES 40 & 42 AV VICTOR HUGOdissolvedSCI LAB TOURNEZYdissolvedSCI LES BUREAUX SEVRES MIMOSASdissolvedSCI PLdissolvedSNC RESIDENCE SOLFERINOdissolvedSOCIETE EN NOM COLLECTIF 104dissolvedSOGIVEL SARLdissolvedTI RUZdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN LAMENTAdministrateur—France registry
PATRICE PRADILLONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off