DOSSIERS / SOCIETE CIVILE IMMOBILIERE LCD 01
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LCD 01

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802274720 · 802274720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LCD 01
fr_insee
802274720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-21
fr_insee
5 RUE DES VIGNES, 67330 KIRRWILLER
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE DARIERDirecteur—France registry
PATRICK LE CHEVALIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SCI LC04 · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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