DOSSIERS / SCI LEX 2
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SCI LEX 2

FRANCE · COMPANY · INCORPORATED 2017-08-31
KYBE ID: FR-831738067 · 831738067 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEX 2
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831738067
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dissolved
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Real-estate civil company (SCI)
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2017-08-31
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1 PL DE LA REPUBLIQUE, 42170 SAINT-JUST-SAINT-RAMBERT
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE DANIEL MAUBERT-DELAMORINIEREDirecteur—France registry
JEAN-PHILIPPE GERARD BENOISTDirecteur—France registry
PHILIPPE DANIEL PIERRE DA SILVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100