DOSSIERS / SCI S L C L
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Company dossier

SCI S L C L

FRANCE · COMPANY · INCORPORATED 2001-07-09
KYBE ID: FR-438474744 · 438474744 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S L C L
fr_insee
438474744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-09
fr_insee
5 AV DE LA NARTELLE, 83120 SAINTE-MAXIME
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LEBUYDirecteur—France registry
STEPHANE LEBUYDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C G M S · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100