DOSSIERS / SCI LE 6
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Company dossier

SCI LE 6

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823207097 · 823207097 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE 6
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823207097
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dissolved
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Real-estate civil company (SCI)
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2016-10-25
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6 RUE DU STADE, 68400 RIEDISHEIM
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-THERESE CATHERINE LORBERDirecteur—France registry
VINCENT ROGER CLAUDE MARQUISDirecteur—France registry
V4ML & CMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE 8A · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100