DOSSIERS / SCI L.M. EVOLUTION 2
← SearchExport PDF
Company dossier

SCI L.M. EVOLUTION 2

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821710639 · 821710639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.M. EVOLUTION 2
fr_insee
821710639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-29
fr_insee
8 RUE DE L'ETANG, 68440 ESCHENTZWILLER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIOVANNA GUYLAINE SARACENODirecteur—France registry
PATRICK GIRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.M. EVOLUTION · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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