DOSSIERS / SCI LEMALE
← SearchExport PDF
Company dossier

SCI LEMALE

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815267299 · 815267299 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEMALE
fr_insee
815267299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-15
fr_insee
24 RUE DU COQ, 59380 BERGUES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME PIERRE JEAN MASCLETDirigeant—France registry
MARC LUC CLAUDE CORNIL LEUPEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEM · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100