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Company dossier

SCI LK2M

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813516432 · 813516432 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LK2M

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Registration813516432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-09-15

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Dissolved2020-06-18

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Registered address160 RUE FELIX NADAR, 34500 BEZIERS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A2Mdissolved GROUPE LACIN HOLDINGdissolved LACINdissolved LACIN CONCEPTactive LACIN PROMOTIONdissolved LA ROSELIEREdissolved LE KUBEdissolved LES HAUTS DE TOURBESactive MAISONS LACINdissolved MENUISERIES LACINdissolved SCI ALISEdissolved SCI LACIN FRERESdissolved SCI LANYdissolved SCI LK3Fdissolved

People with significant control

3 people

Name	Role	From	Source
MURAT LACIN	Administrateur	—	France registry
PASCAL JEAN-MARIE ASSIE	Membre du directoire	—	France registry
RENE SALOMONE	Membre 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 (SCI LK3F · 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

Insolvency timeline

1 events

2020-06-18Dissolved / struck off