DOSSIERS / SCI LIVINAR
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Company dossier

SCI LIVINAR

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-523955466 · 523955466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIVINAR
fr_insee
523955466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-26
fr_insee
72 BD DES BROTTEAUX, 69006 LYON
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD HODirigeant—France registry
CELINE HOPrésident—France registry
DAVID HOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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