DOSSIERS / SCI LOSEAN
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Company dossier

SCI LOSEAN

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813599834 · 813599834 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOSEAN
fr_insee
813599834
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-18
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6 LOT DES PRES, 70240 SAULX
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68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE LIENARDDirecteur—France registry
LOIC FREZARDMembre du directoire—France registry
SEBASTIEN KOLLYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEAN · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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