DOSSIERS / SCI LES PETITS LOUPS 2
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SCI LES PETITS LOUPS 2

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500119466 · 500119466 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES PETITS LOUPS 2
fr_insee
500119466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-20
fr_insee
83 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
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

49 total
LA GENTILHOMMIEREactiveLE CARRE DE L HORLOGEdissolvedLES CEDRES BLEUSdissolvedLES JARDINS DES TILLEULSactiveLIVIdissolved[ND]activeNEW IM DEVELOPPEMENTdissolvedNEW-IM PROTECTION SECURITE-NIPSdissolvedNIPS DEPARTEMENT TECHNIQUEdissolvedNoah PINONactivePALAIS LUMIEREdissolvedPAVILLON PAULINEactiveSCI CAVALAIRE AMELIEdissolvedSCI CRAPONNE BERGERONdissolvedSCI ECULLY CENTREdissolvedSCI LE MANOIR DE JEREMYdissolvedSCI LE PATIOdissolvedSCI LES CHALETS D EMMAdissolvedSCI LES CRICKSdissolvedSCI LES JARDINS DE BOURBREdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
MARIE-PIERRE VERICELDirigeant—France registry
OLIVIER LALLEMANTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

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 LES PETITS LOUPS IV · dissolved · name-sim 0.8) — 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