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Company dossier

SCI LVI

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451778328 · 451778328 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LVI
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451778328
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active
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Real-estate civil company (SCI)
fr_insee
2004-01-23
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LOT AL CROS, LOT 25, 31660 BUZET-SUR-TARN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA BIAUTEDirigeant—France registry
CHRISTOPHE GUY MICHEL VENZALPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100