DOSSIERS / SCI DE LA LARGUE
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Company dossier

SCI DE LA LARGUE

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803600998 · 803600998 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA LARGUE
fr_insee
803600998
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-21
fr_insee
48 AV DE LA 1ERE DIVISION BLINDEE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNA R.E.I.dissolvedCOVECOactiveELDORADOdissolvedESPACE KIENERdissolvedGOLDRADdissolvedHOLDING PORTOFINOdissolvedIMMOKIENERdissolvedMDBdissolvedM.F. INVESTISSEMENTSdissolved[ND]active[ND]activePIERRE & FINANCEdissolvedPOLEDISTRIdissolvedPREFINANCEactiveSCI DE LA BEHINEdissolvedSCI DE LA BIEVREdissolvedSCI DE LA BLINDdissolvedSCI DE LA BOELEactiveSCI DE LA DOLLERdissolvedSCI DE LA FECHTdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
MARC LUCIEN FUCHSDirecteur—France registry
HOLDING PORTOFINODirigeant—France registry
NADINE BALLERINIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA LARGUE BIS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100