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Company dossier

SCI LA LUCIANE

FRANCE · COMPANY · INCORPORATED 2011-08-17
KYBE ID: FR-534078738 · 534078738 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA LUCIANE

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Registration534078738

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2011-08-17

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Dissolved2014-04-11

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Registered address17 RUE DU MOULIN, 67150 GERSTHEIM

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

LE GRAND RIEDdissolved LE HAMEAU LOTHAIREdissolved [ND]active SARTER COMPETENCESdissolved SCI DU RHIN TORTUdissolved SCI LA GARANCEdissolved SCI LA LIBERTEdissolved SCI LA LOUISIANEdissolved SCI LE CANALdissolved SCI LES HIRONDELLESdissolved SCI LES LILASdissolved SCI LES MARAICHERSdissolved SCI LES PINSdissolved SCI LES POMMIERSdissolved SCI LES VIGNESdissolved SCI L OREE DES PRESdissolved

People with significant control

1 people

Name	Role	From	Source
THIERRY BELLY	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA LOUISIANE · 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

2014-04-11Dissolved / struck off