DOSSIERS / SCI L.C.P. IMMO
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Company dossier

SCI L.C.P. IMMO

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-524933728 · 524933728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI L.C.P. IMMO
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524933728
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dissolved
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Real-estate civil company (SCI)
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2010-09-16
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146 RUE Ledru Rollin, 94100 Saint-Maur-des-Fossés
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68.20B
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€25,000
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Connections

11 links
Shared operator — likely the same administrator
SCI BLEU CIEL IMMOShared officer / director · 3 share thisSCI GARIBALDI IMMOShared officer / director · 3 share thisCARLOS MANUEL RODRIGUESShared registered address · 5 share thisSCI BLEU CIEL IMMOShared registered address · 5 share thisA.C.R.M.Shared registered address · 5 share thisSCI GARIBALDI IMMOShared registered address · 5 share thisLE DRAGON DE HAVANEShared officer / director · 8 share thisGROUPE K INVESTShared officer / director · 8 share thisMK 92Shared officer / director · 8 share thisSCI P.L.M. IMMOShared officer / director · 8 share thisSCI LE CALVEZShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MELANIE LINDirecteur—France registry
GAOBING ALEXANDRE PANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.L.M. IMMO · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100