DOSSIERS / SCI LOLICLAU
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Company dossier

SCI LOLICLAU

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788774594 · 788774594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LOLICLAU
fr_insee
788774594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-16
fr_insee
2024-06-29
fr_insee
16 RUE AU BOUET, 78490 LES MESNULS
fr_insee
68.20B
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE RONDELEAdministrateur—France registry
JEAN-MARC LOPESDirigeant—France registry
LIONEL ROLLANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BALICLAU · dissolved · name-sim 0.53) — 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
Dissolved / struck off