DOSSIERS / SCI LES TROIS L 2
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Company dossier

SCI LES TROIS L 2

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840466718 · 840466718 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES TROIS L 2
fr_insee
840466718
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-19
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10 CHE DE LA BERGERIE, 13740 LE ROVE
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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

3 people
NameRoleFromSource
LOUIS AMERIGODirecteur—France registry
LAURENT AMERIGODirigeant—France registry
LIONEL AMERIGODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TROIS L · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100