DOSSIERS / SCI SLG INVEST
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Company dossier

SCI SLG INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824567689 · 824567689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI SLG INVEST
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824567689
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dissolved
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Real-estate civil company (SCI)
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2016-12-26
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11 QUAI DE LA PECHERIE, 69001 LYON
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
HOLDING SLGDirigeant—France registry
SEBASTIEN THIERRY LE GUILLOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J & S INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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