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Company dossier

SOCIETE CIVILE IMMOBILIERE LENA

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839771946 · 839771946 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE LENA

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Registration839771946

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-05-23

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Registered address11 RUE CAUMARTIN, 59140 DUNKERQUE

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

DUOdissolved KLSdissolved MER D'IROISEdissolved NACER ZOUGGARdissolved SCI TRIOdissolved SOCIETE CIVILE IMMOBILIERE CECLAdissolved SOCIETE CIVILE IMMOBILIERE CRIP ET PAR ABREVIATION SCI CRIPdissolved SOCIETE CIVILE IMMOBILIERE LISI ET PAR ABREVIATION SCI LISIdissolved

People with significant control

3 people

Name	Role	From	Source
GAUTHIER ERNEST ARMAND LEMAIRE	Dirigeant	—	France registry
celia sabrina naidji	Membre du directoire	—	France registry
JEAN-NOEL MOHAMED NAIDJI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CECLA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100