KYBE — See who's really behind any company

Company dossier

SCI LES PETITS LOUPS III

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511448532 · 511448532 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES PETITS LOUPS III

fr_insee

Registration511448532

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2009-03-27

fr_insee

Registered address146 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN MICHELdissolved CYRILLE MARIE PIERRE RIOUdissolved FERNAND LESCHELETdissolved ILAN DAVID VANDENBULCKEdissolved MARIE PIERRE VERICELactive NELLY QUIDUdissolved RESTAURANT LES TILLEULSactive SCI ASdissolved SCI LES PETITS LOUPSdissolved SCI LES PETITS LOUPS IVdissolved SCI LES PETITS LOUPS Vdissolved VICTOR HUBERT MERMOZdissolved YOANN THIBAULT THIRIETactive

People with significant control

1 people

Name	Role	From	Source
OLIVIER HENRI THIERRY LALLEMANT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PETITS LOUPS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100