DOSSIERS / SCI LH
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Company dossier

SCI LH

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-480541226 · 480541226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LH
fr_insee
480541226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-14
fr_insee
2022-06-01
fr_insee
6 RUE STEPHANIE, 67100 STRASBOURG
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LTFMembre du directoire—France registry
LUC HEITZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LT2H · dissolved · name-sim 0.45) — 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