DOSSIERS / SAVOIE
← SearchExport PDF
Company dossier

SAVOIE

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834828592 · 834828592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAVOIE
fr_insee
834828592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-22
fr_insee
19 RUE PROFESSEUR FLORENCE, 69003 LYON
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELMAJID LEKKIDirigeant—France registry
SOUHAIEL EL HANNACHIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAVOIE I · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100