DOSSIERS / SCI L R 6
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Company dossier

SCI L R 6

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-442344479 · 442344479 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L R 6
fr_insee
442344479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-11
fr_insee
7 RUE CLAUDE CHAPPE, 57070 METZ
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 R 1dissolvedACTITELdissolvedALLIANCES CONSEIL PATRIMOINEdissolvedA R FINANCEdissolvedAR IMMOdissolvedAR IMMOBILIERdissolvedAR IMMOBILIERdissolvedASSISTANCE CONSEIL & PATRIMOINEdissolvedAUDIT CONSEIL PATRIMOINEdissolvedCARTOSCOPIEdissolvedCP PATRIMOINE CONSEILdissolvedDE LA CITADELLEdissolvedLA COCOTERAIEdissolvedLA COCOTERAIE 2dissolvedLES ENTRECODEURSactiveMICHEL ANGE MUNOZdissolvedSARL CAMAROdissolvedSARL DU PARCdissolvedSCI LES COTEAUXdissolvedSCI PATURALdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANGELO ROSANOPrésident—France registry
JEROME ADAMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L R 2 · 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