DOSSIERS / SCI S.N.J.L.
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Company dossier

SCI S.N.J.L.

FRANCE · COMPANY · INCORPORATED 2000-05-15
KYBE ID: FR-429940711 · 429940711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.N.J.L.
fr_insee
429940711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-15
fr_insee
2 RUE DE BITSCHHOFFEN, 67350 VAL-DE-MODER
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JOHANNE LOTZDirigeant—France registry
LAURENT THEVENETDirigeant—France registry
NATHALIE THEVENETDirigeant—France registry
STEPHANE LOTZDirigeant—France registry
ANNY HEPPPrésident—France registry
CLAUDINE HEPPPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.N.J.L.2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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