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Company dossier

SCI LCBA

FRANCE · COMPANY · INCORPORATED 2009-03-04
KYBE ID: FR-488287335 · 488287335 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LCBA

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Registration488287335

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-03-04

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Dissolved2019-07-17

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Registered address16 RUE VAVIN, 75006 PARIS 6

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Industry68.20B

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Share capital€90

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALAIN LUC FINKIELKRAUTdissolved A L'ORIGINEdissolved DIOSdissolved GIE FMSCdissolved LIEVAdissolved LISEOdissolved SCI ASSIMILATIONdissolved SCI FANELYdissolved SIMONNE BLATYdissolved SOCIETE L'AUXILIAIRE DE REPRESENTATIONdissolved SOCIETE PARTICULIERE DES PINSactive VAVIN OPTICdissolved

People with significant control

3 people

Name	Role	From	Source
ETTORE LO FERMO PROMOTION - E.L.F. PROMOTION	Dirigeant	—	France registry
GM PROMOTION	Dirigeant	—	France registry
GUILLAUME Morel	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LCPG · dissolved · name-sim 0.5) — 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

2019-07-17Dissolved / struck off