DOSSIERS / SCI LES PETITS LOUPS IV
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Company dossier

SCI LES PETITS LOUPS IV

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511449308 · 511449308 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PETITS LOUPS IV
fr_insee
511449308
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-27
fr_insee
146 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
J.J. PARTICIPATIONSDirigeant—France registry
OLIVIER LALLEMANTDirigeant—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 LES PETITS LOUPS 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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