DOSSIERS / SOCIETE CIVILE IMMOBILIERE MEMA3L
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Company dossier

SOCIETE CIVILE IMMOBILIERE MEMA3L

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831288337 · 831288337 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MEMA3L
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831288337
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dissolved
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Real-estate civil company (SCI)
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2017-08-03
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10 RUE JOHANN STRAUSS, 76620 LE HAVRE
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC-ADRIEN FRANCOIS JACQUES LENCAUCHEZDirigeant—France registry
ELISABETH BERNADETTE JACQUELINE CORNETTEPrésident—France registry
MARC GILBERT GUY LENCAUCHEZPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE L3BCD A CAPITAL VARIABLE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100