KYBE — See who's really behind any company

Company dossier

SCI LIMOVI

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-428474803 · 428474803 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LIMOVI

fr_insee

Registration428474803

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-09-13

fr_insee

Registered address6 RUE HERRAN, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€762

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CLG EXPERTISESdissolved ILE DE FRANCE EXPERTISESactive LIMOUSIN CHRISactive [ND]active [ND]active PHILIPPE SAUVAGNARGUESactive SCI CHATEAU LANDON 52dissolved SCI ETEX 18dissolved SCI HERRAN 6dissolved SCI LIMO SEVRESdissolved SCI LIMOUSINdissolved SCI NEUVICdissolved SCI NEUVIC NOYATdissolved SCI NEUVIC VIALAactive SCI TIPHAINE 28dissolved SCI VALENTIN HARRY 12dissolved SYND COPR DU 6 RUE HERRANactive VAUVERTactive

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN PAUL MARIE JEAN LIMOUSIN DE NEUVIC	Directeur	—	France registry
STEPHANE LIMOUSIN DE NEUVIC	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100