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Company dossier

SCI LOT 8

FRANCE · COMPANY · INCORPORATED 2004-04-05
KYBE ID: FR-452947849 · 452947849 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LOT 8

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Registration452947849

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-05

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Dissolved2025-02-28

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Registered address40 B RUE DU FOUR, 94100 ST MAUR DES FOSSES

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Industry68.20B

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Share capital€5,300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMV CONSEILdissolved AUDIT FISCALITE TECHNIQUE DE GESTIONdissolved AUFITEG AUDITdissolved AUFITEG FINANCESdissolved DP COURSESdissolved DSC CONCEPTdissolved DS INVESTISSEMENT HOLDINGdissolved ELDEVdissolved GERARD CHEMAMA PROdissolved GO COURSESdissolved HV ENGINEERINGdissolved LEA TOME MAKEUP ARTISTdissolved MELITOMdissolved PROJET 4dissolved THIMJACKdissolved

People with significant control

4 people

Name	Role	From	Source
PATRICK RICHER	Administrateur	—	France registry
ALEXANDRA AUDELINE FRANCOISE RICHER-CHAPERON	Membre du directoire	—	France registry
HUGUETTE MARTINE CHAPERON	Membre du directoire	—	France registry
VANESSA EMILIE RICHER	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOT 9 · dissolved · name-sim 0.67) — 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

2025-02-28Dissolved / struck off