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Company dossier

SCI LEPETIT 2

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821356276 · 821356276 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEPETIT 2

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Registration821356276

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-05

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Registered address25 ALL DE TOURNY, 33000 BORDEAUX

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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

13 total

3FBKdissolved ELECTRONIC-PHOTOdissolved FINANCIERE LEPETITdissolved MONDIATOURSdissolved SARL LE PARI TOURNYactive SCI AFELdissolved SCI CAZENAVE PART.dissolved SCI DU LEVANT BLEUdissolved SCI LEPETITdissolved TOURNY 25dissolved TOURNY TRAVELdissolved UWAGA EVENEMENTIELS HI TECH&MULTIMEDIASdissolved

People with significant control

2 people

Name	Role	From	Source
FINANCIERE LEPETIT	Directeur	—	France registry
NICOLAS OLIVIER ERNEST LEPETIT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEPETIT · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100