DOSSIERS / SCI DU MOENCHSBERG LK
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Company dossier

SCI DU MOENCHSBERG LK

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520307398 · 520307398 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MOENCHSBERG LK
fr_insee
520307398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-18
fr_insee
17 RUE DU MOENCHSBERG, 68100 MULHOUSE
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

3 people
NameRoleFromSource
DJAMSHID IBRAHIMKHELDirecteur—France registry
LK NETDirigeant—France registry
SARL M ET MDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 17 RUE DU MOENCHSBERG · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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