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Company dossier

SCI LSA17A

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-827843988 · 827843988 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LSA17A

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Registration827843988

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-10

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Registered address10 RUE DES ARTS ET METIERS, IMM PINSONNELLE ZFU DILLON, 97200 FORT-DE-FRANCE

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Industry68.20A

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

LARGENdissolved OLIEREdissolved SCI LSA17Bdissolved SCI LSA17Cdissolved SCI LSA17Ddissolved SCI LSA17Edissolved SCI LSA17Fdissolved SCI LSA17Gdissolved SCI LSA17Hdissolved SCI LSA17Jdissolved SCI LSA17Kdissolved SCI LSA17Ldissolved SCI LSA17Mdissolved SCI LSA17Ndissolved SCI LSA17Pdissolved SCI LSA17Qdissolved SCI LSA17Rdissolved SCI LSA17Sactive SCI LSA17Sdissolved SCI LSA17Tdissolved

+32 more

People with significant control

2 people

Name	Role	From	Source
STEPHANE MARIE JOSEPH de REYNAL de SAINT -MICHEL	Directeur	—	France registry
LAURENT HOFFMANN	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LSA17B · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100