DOSSIERS / SOCIETE CIVILE IMMOBILIERE LCI PIERRE 3 SCI LCI PIERRE 3
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SOCIETE CIVILE IMMOBILIERE LCI PIERRE 3 SCI LCI PIERRE 3

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494646904 · 494646904 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LCI PIERRE 3 SCI LCI PIERRE 3
fr_insee
494646904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-02
fr_insee
1 RUE DU PETIT ROBINSON, 78350 JOUY-EN-JOSAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE HAYETdissolvedASNIERES BUREAUX SNCdissolvedAXLANactiveBTP ACADEMIEactiveCLOS SAINTE SOPHIEdissolvedCOMM VAULT SYSTEMSdissolvedCREDIT AVENIRactiveFINANCIERE AUDIT ET CONSEILactiveLCI E-LEARNING & TRAINING SOLUTIONSdissolvedMESNIL INVESTISSEMENTdissolvedNOUVEAUX CONSTRUCTEURS ILE FRANCE OUESTactiveRULERdissolvedRULER HOLDINGactiveSCI GODONdissolvedSCI LE PARC DE PLAISIRdissolvedSCI LE PARC DE PORT MARLYdissolvedSCI LES HAMEAUX DE BRUYERES LE CHATELdissolvedSNC CHILLY BUREAUXdissolvedSOC AMENAGEMENT TOUSSUS VILLAGEdissolved

People with significant control

3 people
NameRoleFromSource
LCI DEVELOPPEMENTDirigeant—France registry
SARL 3M 2C AWDirigeant—France registry
ERIK LEBRETONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LCI PAU SCI L.C.I. PAU · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100