KYBE — See who's really behind any company

Company dossier

SCI LA LOUISIANE

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512635822 · 512635822 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA LOUISIANE

fr_insee

Registration512635822

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2009-05-26

fr_insee

Dissolved2011-11-10

fr_insee

Registered address17 RUE DU MOULIN, 67150 GERSTHEIM

fr_insee

Industry68.10Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

LE GRAND RIEDdissolved LE HAMEAU LOTHAIREdissolved [ND]active SARTER COMPETENCESdissolved SCI DU RHIN TORTUdissolved SCI LA GARANCEdissolved SCI LA LIBERTEdissolved SCI LA LUCIANEdissolved SCI LE CANALdissolved SCI LES HIRONDELLESdissolved SCI LES LILASdissolved SCI LES MARAICHERSdissolved SCI LES PINSdissolved SCI LES POMMIERSdissolved SCI LES VIGNESdissolved SCI L OREE DES PRESdissolved

People with significant control

1 people

Name	Role	From	Source
THIERRY BELLY	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA LUCIANE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2011-11-10Dissolved / struck off