DOSSIERS / SCI LIMMO CAZENEUVE
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Company dossier

SCI LIMMO CAZENEUVE

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539081547 · 539081547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIMMO CAZENEUVE
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539081547
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dissolved
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Real-estate civil company (SCI)
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2012-01-10
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128 RUE JOSEPH JACQUARD, ZI DES VALLONS, 38110 SAINT-JEAN-DE-SOUDAIN
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HLTIDirigeant—France registry
LAURENT GABRIEL CHRISTIAN THOLLONDirigeant—France registry
LUC ROGER THOLLONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAZENEUVE · dissolved · name-sim 0.5) — 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