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Company dossier

SCI VJ3LD

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815037353 · 815037353 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI VJ3LD

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Registration815037353

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-12-03

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Registered address3 RUE DE LA COTE RADIEUSE, PARC SUD ROUSSILLON, 66280 SALEILLES

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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

94 total

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

ADM+dissolved ALMAdissolved AMETHYSTEdissolved B5Mdissolved BFCAactive CASSIOPEEdissolved CBdissolved CELIADELEdissolved CLEMATdissolved CONSULT ECO SERVICESdissolved CPFIactive CSPdissolved CT2Pdissolved D3Cdissolved DALMETdissolved DELLYSdissolved E.C.E SUDdissolved ECURIE DU LOUPdissolved EJLFdissolved ETANdissolved

+74 more

People with significant control

2 people

Name	Role	From	Source
JEAN-LOUIS LAURIER	Dirigeant	—	France registry
VINCENT LAURIER	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VJ3LPRO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100