DOSSIERS / SCI L.P.XII
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SCI L.P.XII

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822889044 · 822889044 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.P.XII
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822889044
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dissolved
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Real-estate civil company (SCI)
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2016-10-03
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36 PL DEI DOUFIN, IMM LE PALADIEN BT B PORT FREJUS, 83600 FREJUS
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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

3 people
NameRoleFromSource
SCI DALGUI IVMembre du directoire—France registry
SCP SFSEMembre du directoire—France registry
LAURENT POKOJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.P XI · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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