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Company dossier

SCI L.C.L 1

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490616919 · 490616919 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L.C.L 1

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Registration490616919

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-20

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Registered address34 RUE EMILE HEROULT, 14470 COURSEULLES-SUR-MER

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

SCI L.C.L 2dissolved

Connections

3 links

Shared operator — likely the same administrator

SCI L.C.L 2Shared registered address · 2 share this SCI L.C.L 2Shared officer / director · 3 share this PATRICIOShared 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

Name	Role	From	Source
CHARLES-ANTOINE DANIEL DA SILVA PATRICIO	Directeur	—	France registry
NICOLAS ALBERT HUBERT PAUL LANCE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.C.L 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100