DOSSIERS / SCI L.E.N.
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Company dossier

SCI L.E.N.

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830826061 · 830826061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.E.N.
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830826061
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dissolved
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Real-estate civil company (SCI)
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2017-07-11
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6 IMP DES GALIBOTS, 62880 ESTEVELLES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOHAN DEUNETTEDirecteur—France registry
CELINE DESCHUTTERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI N.E.L · dissolved · name-sim 1.0) — 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