DOSSIERS / SCI LIP
← SearchExport PDF
Company dossier

SCI LIP

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752877092 · 752877092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIP
fr_insee
752877092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-20
fr_insee
110 RUE SAGEBIEN, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC HPCDirigeant—France registry
PHILIPPE SERGE CHRISTIAN COMPAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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