DOSSIERS / SCI L&C ONE
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Company dossier

SCI L&C ONE

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829578137 · 829578137 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L&C ONE
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829578137
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dissolved
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Real-estate civil company (SCI)
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2017-05-11
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18 RUE DE L'OPERA, CO / ARGENTHAL, 13100 AIX-EN-PROVENCE
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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
LIONEL CHRISTOPHE SANCHEZDirigeant—France registry
ARGENTHAL ALBEDO HOLDINGSMembre du directoire—France registry
ARGENTHAL COMPAGNIE FINANCIERE DE MEDITERRANEEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Autre jugement prononçant
Autre jugement et ordonnance