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Company dossier

SCI LVH PATIO

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-483130944 · 483130944 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LVH PATIO

fr_insee

Registration483130944

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-04

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Registered address107 AV DE GAIRAUT, 06100 NICE

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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

31 total

AARON INVESTdissolved ALDA AVIOTTIactive CABINET KUBOWITZdissolved CJLBdissolved CLAUDE BURLETactive E.P.M.B.dissolved ERIC MARIE JEAN GIOTdissolved FUJINOVAactive FUONSANTAdissolved IMMOBILIERE DARCOURT ET MENAdissolved ISABELLE MARIE ANNE FABREdissolved KARICEdissolved MARIA CECILIA MENA GATICAactive NICOLAS DOSAactive OBADASTUDIOdissolved PAUL BAILET PERE ET FILSdissolved P.G.A.G.active PRISCILLE CESTER SARLdissolved ROMY INVESTdissolved RONA 06active

+11 more

People with significant control

2 people

Name	Role	From	Source
FRANCOIS ANDRE GEORGES FELIX COUTON	Directeur	—	France registry
VALERIE PERRINE MICHELE ERICA COUTON	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LVH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100