DOSSIERS / SCI LES 4
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Company dossier

SCI LES 4

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-490805512 · 490805512 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LES 4
fr_insee
490805512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-11
fr_insee
6 RUE DE LA COTE, 67206 MITTELHAUSBERGEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI LA COTEShared officer / director · 4 share thisSCI LA COTEShared registered address · 4 share thisSCI LA COTE D'AZURShared officer / director · 4 share thisSCI LA COTE D'AZURShared registered address · 4 share thisHelene Hotel- und Gaststätten GmbHShared officer / director · 4 share thisSELARL DOCTEUR LAURENT JOUFFROYShared registered address · 4 share thisSCM GR DEV DE LA CHIRURGIE AMBULATOIREShared officer / director · 6 share thisANESTHESISTES REANI CLINIQUE DIACONESSESShared officer / director · 6 share thisL'ETANG LOCHEREShared officer / director · 6 share thisSCI VICTOIRE IMMOShared officer / director · 6 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
DOMINIQUE BLANCKDirecteur—France registry
LAURENT JOUFFROYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TOBAGO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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