DOSSIERS / SCI IMMO L.O.I
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Company dossier

SCI IMMO L.O.I

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814641577 · 814641577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMO L.O.I
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814641577
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dissolved
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Real-estate civil company (SCI)
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2015-11-16
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39 RUE DU DOCTEUR JACQUES TOUATI, 95340 PERSAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIAL LE CORREDirecteur—France registry
KEOMANY STEPHANIE SELYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KLM IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100