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Company dossier

SCI LES 3 L

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452451495 · 452451495 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES 3 L

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Registration452451495

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-03-11

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Registered addressRTE DE MAYENNE, NIAFLES, 53810 CHANGE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BERNARD MICHEL ELIE HELINdissolved JESdissolved PIERRE MARIE DABETdissolved SCI LE COUZEdissolved SCI LES 3 Pdissolved SCI LES 4 Pdissolved

People with significant control

3 people

Name	Role	From	Source
ERIC JACQUES HENRI PIQUET	Membre du directoire	—	France registry
SEBASTIEN GABRIEL OLIVIER PIQUET	Membre du directoire	—	France registry
JACQUES PIQUET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 3 P · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100