DOSSIERS / SCI DE L'OUEST
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Company dossier

SCI DE L'OUEST

FRANCE · COMPANY · INCORPORATED 2000-02-11
KYBE ID: FR-429804164 · 429804164 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'OUEST
fr_insee
429804164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-11
fr_insee
185 AV PAUL SANTY, 69008 LYON
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68.20B
fr_insee
€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CENTRAL AUTOS HOLDINGDirigeant—France registry
JEAN-FRANCOIS MOINEDirigeant—France registry
JEAN-PATRICK COQUILLATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L EST · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100