DOSSIERS / SCI LANCE INVEST
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Company dossier

SCI LANCE INVEST

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-480988005 · 480988005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LANCE INVEST
fr_insee
480988005
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-02-18
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17 ALL DES TREILLES, 38700 CORENC
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRUNO FELIX DEBERNARDIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEX INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100