DOSSIERS / SCI L'EXPRESS
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Company dossier

SCI L'EXPRESS

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830025219 · 830025219 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'EXPRESS
fr_insee
830025219
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-02
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113 BD PIERRE LEFAUCHEUX, 72230 ARNAGE
fr_insee
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
GERMAINE MAURICETTE BOUETDirecteur—France registry
LOIC CLAUDE MARCEL FOURMONDDirecteur—France registry
FOURMOND FAMILYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.L. EXPRESS · dissolved · name-sim 0.62) — 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