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Company dossier

SCI L2C

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752424465 · 752424465 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
SCI L2C
fr_insee
752424465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-28
fr_insee
10 AV LAVOISIER, 62000 DAINVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI PRIME INVESTShared officer / director · 2 share thisPHIL CATShared registered address · 6 share thisPHIL INVESTShared registered address · 6 share thisSCI PRIME INVESTShared registered address · 6 share thisSCI LE GREENShared registered address · 6 share thisSCI 12 RUE NEUVEShared registered address · 6 share thisPHIL CATShared officer / director · 9 share thisSOCIETE CIVILE DE MOYENS TEIGNY-COUTANCEAUShared officer / director · 9 share thisSCI LE GREENShared officer / director · 9 share thisSCI COLAU-CAPHIShared officer / director · 9 share thisSCI LA FONTAINEShared officer / director · 9 share thisSCI 12 RUE NEUVEShared officer / director · 9 share thisPHIL INVESTShared officer / director · 9 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

4 people
NameRoleFromSource
PHILIPPE COUTANCEAUAdministrateur—France registry
CATHERINE COUTANCEAUMembre du directoire—France registry
⚠ LAURENT LECLERCQMembre du directoire—France registry
PIERRE JEAN COUTANCEAUMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LJS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT LECLERCQ (officer) matches PEP Laurent Leclercq — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT LECLERCQ (officer) matches PEP Laurent Leclercq — Q66499868. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100