DOSSIERS / SCI LVH
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Company dossier

SCI LVH

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488411422 · 488411422 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LVH
fr_insee
488411422
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-31
fr_insee
6 RUE DES BONSHOMMES, 60480 LA NEUVILLE-SAINT-PIERRE
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

3 people
NameRoleFromSource
VASSILI ALAIN DIMITRI HOULETDirecteur—France registry
ALAIN ACHILLE GEORGES HOULETMembre du directoire—France registry
JOCELYNE JOSIANE NICOLE MICHELMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LTH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100