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Company dossier

SCI IL

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792332181 · 792332181 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IL
fr_insee
792332181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-09
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106 RUE DU GENERAL DE GAULLE, 59370 MONS-EN-BAROEUL
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMAD LAHOUDDirecteur—France registry
LAURENT SPRUYTMembre du directoire—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 MIL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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