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Company dossier

SCI L.D

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-513159426 · 513159426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.D
fr_insee
513159426
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-17
fr_insee
1 BD RIVET, 13008 MARSEILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN SCATIZZIDirecteur—France registry
LAURENCE SALESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A.D.S · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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