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Company dossier

SCI LFCM

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840086581 · 840086581 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LFCM

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Registration840086581

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-05

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Dissolved2024-07-19

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Registered address45 BD DE LA REPUBLIQUE, 59100 ROUBAIX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABEL PRODdissolved ADN BIOdissolved ARTS N COMactive AUDIT & DEVELOPPEMENT DES COMMUNICATIONSactive BAHTRAN IMMOBILIERdissolved CONSEIL ET SOLUTIONS INFORMATIQUE ET INTERNETdissolved EURL 109 DIGITALdissolved FLC HOLDINGdissolved LAURENCE LESSARDdissolved MELTRABdissolved MOBI Mactive NATHALIE CHRISTINE DELCROIXdissolved QG ESPORTSdissolved SCI LFCdissolved SOLINKdissolved TELECOMMUNIC AUTOMATISME CYBERNETIQUEdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN MICHEL RODY NICOLAS MAERTENS	Administrateur	—	France registry
LAURENT FRANCOIS	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LFC · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-07-19Dissolved / struck off