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Company dossier

SCI LFC

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444417653 · 444417653 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LFC
fr_insee
444417653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-05
fr_insee
2024-08-01
fr_insee
45 BD DE LA REPUBLIQUE, 59100 ROUBAIX
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MAERTENSAdministrateurFrance registry
FRANCK BRUNETMembre du directoireFrance registry
LAURENT FRANCOISMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LFCM · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off