DOSSIERS / SCI LCP2
← SearchExport PDF
Company dossier

SCI LCP2

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-445037658 · 445037658 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LCP2
fr_insee
445037658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-29
fr_insee
2020-12-23
fr_insee
12 RUE DE L'EGLISE, 59147 CHEMY
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
OLIVIER LELOIREAdministrateur—France registry
BEATRICE PIETINMembre du directoire—France registry
BLANDINE PIETINMembre du directoire—France registry
CLEMENT PIETINMembre du directoire—France registry
JEAN-BAPTISTE PIETINMembre du directoire—France registry
SOPHIE PIETINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LCP · dissolved · name-sim 0.7) — 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

Insolvency timeline

1 events
Dissolved / struck off