KYBE — See who's really behind any company

Company dossier

SCI LT3

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-519557565 · 519557565 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LT3

fr_insee

Registration519557565

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-02-24

fr_insee

Registered address9 RUE DE SAINT MAURICE, 67220 NEUVE-EGLISE

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

13 total

M2T HABITATdissolved SCI GPdissolved SCI LE NEUFdissolved SCI LT2dissolved SCI RHEAdissolved SCI SAINTE ODILEdissolved SCI SAINT-GEORGESdissolved SCI SAINT NICOLASdissolved SCI TOUR VALENTINdissolved SOCIETE CIVILE GAIAdissolved SOCIETE CIVILE PLATONdissolved SOCIETE CIVILE VEGAdissolved

People with significant control

3 people

Name	Role	From	Source
KEVIN LEROY	Dirigeant	—	France registry
SOCIETE CIVILE GAIA	Dirigeant	—	France registry
SYLVAIN GERARD RAYMOND THOMAS	Président	—	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 (SCI LT1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100