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Company dossier

SCI L&N 3

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539073098 · 539073098 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L&N 3

fr_insee

Registration539073098

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2012-01-16

fr_insee

Registered address11 RUE GASTON ROMAZZOTTI, 67120 MOLSHEIM

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

18 total

BATIMOdissolved BMIactive BMKactive CLOS FLEURIdissolved KLEINFELDdissolved LEOS INVESTactive LES JARDINS DE LAURAactive LN BOdissolved MANUEST CONCEPTdissolved RESIDENCE DEGAILdissolved RESIDENCE LA POMMERAIEdissolved RESIDENCE LE 33active RESIDENCE LES JARDINS DE CAMILLEdissolved SCCV LA COMMANDERIEdissolved SCCV LES VILLAS DE HOHENBOURGdissolved SCCV RESIDENCE DU MOULINdissolved SCI L&N 2dissolved

Connections

5 links

Shared operator — likely the same administrator

SCI LE 33Shared officer / director · 6 share this NATTIVESTShared officer / director · 6 share this L&N 1Shared officer / director · 6 share this SCI L & N TShared officer / director · 6 share this SCI L&N 2Shared officer / director · 6 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

3 people

Name	Role	From	Source
LAURENT BOEHM	Directeur	—	France registry
NATALIE MARTINE VOEGTLIN	Directeur	—	France registry
LN BO	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L&N 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100