DOSSIERS / SCI LIVE
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Company dossier

SCI LIVE

FRANCE · COMPANY · INCORPORATED 2006-09-07
KYBE ID: FR-491788816 · 491788816 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIVE
fr_insee
491788816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-07
fr_insee
24 RUE JACQUES CALLOT, 54180 HOUDEMONT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS PIERSONDirecteur—France registry
GUIDO LICORNIDirecteur—France registry
SYLVIE WALTERDirigeant—France registry
VERONIQUE THISDirigeant—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 LIDO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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