DOSSIERS / SCI LACROIX 15
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SCI LACROIX 15

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789580990 · 789580990 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LACROIX 15
fr_insee
789580990
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-11-26
fr_insee
1025 CHE DES CARRIERES, DOM DE RABUT, 14130 PONT L'EVEQUE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE ROBERT ALFRED ROGER ZEMBRADirecteur—France registry
NICOLE JOSETTE LOUISE ARIMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ATELIER LACROIX · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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