DOSSIERS / SCI DE LA REGIE DE LIENESSE
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Company dossier

SCI DE LA REGIE DE LIENESSE

FRANCE · COMPANY · INCORPORATED 2002-11-14
KYBE ID: FR-431205335 · 431205335 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DE LA REGIE DE LIENESSE
fr_insee
431205335
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-14
fr_insee
4 RUE de Babylone, 75007 Paris
fr_insee
68.32A
fr_insee
€548,816
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.P.M. SEPT SASdissolvedARROW AIR SERVICESdissolvedASSOCIATION MEDIATION ET COACHINGactiveBLUSKY-INVESTdissolvedCONSORTIUM EUROPEEN D'INVESTISSEMENTSdissolvedEDC HOLDCOdissolvedFORCE EDC SAdissolvedFRANCOIS CAPELLEdissolvedINDIVISION GHIAI-FARactiveINDIVISION GHIAIFAR BABYLONEactiveIRADJ GHIAI FARactiveJEAN HENRI PETERKAdissolvedKILLZEK FRANCEdissolved[ND]activeROGER ZURBACHdissolvedSCI AAactiveSCI BABYLONE 37dissolvedSCI BABYLONE 4dissolvedSCI DE L'ECUdissolvedSCI DE LIENESSEdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
KILLZEK FRANCEMembre du directoire—France registry
SOCIETE CIVILE BABYLONE 4Membre du directoire—France registry
Olivier MARREPrésident—France registry
YVES ALAIN D'AVIAU DE TERNAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LIENESSE · dissolved · name-sim 0.67) — 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