KYBE — See who's really behind any company

Company dossier

SCI LITL 1

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490658218 · 490658218 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LITL 1

fr_insee

Registration490658218

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2006-06-22

fr_insee

Registered address11 RUE GOUNOD, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALEXANDER LOHREN GIRAULTactive CARINE ROBINdissolved DANIEL DUBNERdissolved ERIC CHASSAGNONdissolved ERWAN ALEXIS HAUCHARDdissolved FB GROUPdissolved IDA APFELBAUMdissolved JEAN CLAUDE ROBYNdissolved MARTHE PICOUZAdissolved NATHALIE FROTdissolved [ND]active RAFIK BEN ALI SATOURIdissolved SCI LITL 2dissolved SCM GOUNODactive TIM SERVICEactive

People with significant control

3 people

Name	Role	From	Source
THOMAS Moreau	Dirigeant	—	France registry
ISABELLE MAHY	Président	—	France registry
LUC MOREAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LITL 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100