DOSSIERS / SCI LE LAPIN BLANC
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Company dossier

SCI LE LAPIN BLANC

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437814304 · 437814304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE LAPIN BLANC
fr_insee
437814304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-15
fr_insee
17 RUE DE LA GLACIERE, 92250 LA GARENNE-COLOMBES
fr_insee
68.20B
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEOFFROY FRANCOIS MARIE ROPERTDirecteur—France registry
ALICE CATHERINE MARIE ROPERTDirigeant—France registry
FRANCOIS EMILE EUGENE ROPERTDirigeant—France registry
MARIE-AMELIE ISABELLE BRIGITTE ROPERTDirigeant—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 LE PHARE BLANC · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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