DOSSIERS / SCI LYCERY
← SearchExport PDF
Company dossier

SCI LYCERY

FRANCE · COMPANY · INCORPORATED 2001-10-25
KYBE ID: FR-439675950 · 439675950 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SCI LYCERY
fr_insee
439675950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-25
fr_insee
35 RUE JEAN JAURES, 31190 AUTERIVE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
FRANCOIS FERNANDEZPrésidentFrance registry
PASCAL COMBESPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif