DOSSIERS / SCI LK3F
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Company dossier

SCI LK3F

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532415577 · 532415577 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LK3F
fr_insee
532415577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-18
fr_insee
2021-06-10
fr_insee
160 RUE FELIX NADAR, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€312,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MURAT LACINAdministrateur—France registry
AYTEN HOFDirigeant—France registry
FATIH LACINDirigeant—France registry
KAHRAMAN LACINDirigeant—France registry
OZKAN LACINDirigeant—France registry
ZEYNEP DASTANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LK2M · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off