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Company dossier

SCI LVP

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507443885 · 507443885 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LVP

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Registration507443885

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-07-29

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Registered address194 AV DE LA LIBERATION, 42120 LE COTEAU

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BERNARD BORGNATdissolved CHARLENE LEFEBVREdissolved ESPACE BORGNATdissolved ESPACE NORDICdissolved ESPACE ZENdissolved FLORENCE FRATYdissolved LV MOTORdissolved SCI 2 Mdissolved SCI LVP 71dissolved SYLVAIN PONTILLE IMPORT S.P.I.dissolved

People with significant control

2 people

Name	Role	From	Source
SYLVAIN PONTILLE	Directeur	—	France registry
GINETTE FENOUILLET	Membre du directoire	—	France registry

Risk signals

2 matched

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 LVP 71 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100