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Company dossier

SCI LC

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-443559661 · 443559661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LC
fr_insee
443559661
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-03
fr_insee
2 RUE DU 19 MARS 1962, 46130 BIARS-SUR-CERE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MARCEL RENE BRUGETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.B. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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