DOSSIERS / SCI L.C.L 2
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SCI L.C.L 2

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490489747 · 490489747 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI L.C.L 2
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490489747
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dissolved
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Real-estate civil company (SCI)
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2006-06-13
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34 RUE EMILE HEROULT, 14470 COURSEULLES-SUR-MER
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SCI L.C.L 1Shared registered address · 2 share thisSCI L.C.L 1Shared officer / director · 3 share thisSCI LA RUE DU POINT DU JOURShared officer / director · 3 share thisPATRICIOShared officer / director · 3 share thisGROUPEMENT FONCIER RURAL DU PETIT LIVRYShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES-ANTOINE DANIEL DA SILVA PATRICIODirecteur—France registry
BENOIT MARIE DOMINIQUE ROUX JOFFRENOT DE MONTLEBERTMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.C.L 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100