DOSSIERS / SCI IMMOBILIERE LC
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Company dossier

SCI IMMOBILIERE LC

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837974203 · 837974203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOBILIERE LC
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837974203
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dissolved
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Real-estate civil company (SCI)
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2018-03-06
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6 RUE DE L'ABREUVAGE, 06110 LE CANNET
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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

2 people
NameRoleFromSource
JEAN-MARC RALLODirecteur—France registry
INVESTEOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE RALLO · dissolved · name-sim 0.48) — 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