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Company dossier

SCI C2LA

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523605970 · 523605970 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI C2LA

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Registration523605970

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-05

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Registered address23 RUE DE LA GRANGE DU BOIS, 77400 LAGNY-SUR-MARNE

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Industry68.20B

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Share capital€138,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

BAPTISTE MARTINETactive SCI C2VIdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN ALAIN CLAUDE MARTINET	Directeur	—	France registry
CECILE MARIE BERNADETTE PHILBERT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C2VI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100