DOSSIERS / SCI LT1
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Company dossier

SCI LT1

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-489782433 · 489782433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LT1
fr_insee
489782433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-27
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9 RUE ICARE, 67960 ENTZHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCE HOLDINGDirigeant—France registry
KEVIN LEROYDirigeant—France registry
SYLVAIN THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LT3 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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