DOSSIERS / SOCIETE CIVILE IMMOBILIERE LESCIA ET PAR ABREVIATION SCI LESCIA
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Company dossier

SOCIETE CIVILE IMMOBILIERE LESCIA ET PAR ABREVIATION SCI LESCIA

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: FR-518867908 · 518867908 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LESCIA ET PAR ABREVIATION SCI LESCIA
fr_insee
518867908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-14
fr_insee
27 RUE DU MARECHAL FOCH, 59740 LIESSIES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN MOREAUDirecteur—France registry
AUDREY BEAUGETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CADY ET PAR ABREVIATION SCI CADY · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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