DOSSIERS / SC REAL LEX 123
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SC REAL LEX 123

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842609638 · 842609638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC REAL LEX 123
fr_insee
842609638
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-25
fr_insee
123 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexis PoncatoactiveANNE-CLAIRE CLAIRE BOUTONNETactiveARTHUR JEAN HENRY SAUTOTdissolvedETIENNE GUILLEMAUDdissolvedMARGUERITE MARAZZAactiveMARIANA RAMONA BORZactive[ND]activePARENTHESE DE DOUCEURactivePEGGY PREHAMactiveREAL LEX DdissolvedREAL LEX JdissolvedREAL LEX MdissolvedREAL LEX NOTAIRESdissolvedREAL LEX PdissolvedSAEMdissolvedSAMIA BOUTALEBdissolvedSC 123 DUMONDdissolvedSCDF BERTHOUX,CONSTANTIN,LEGROS,RICHAUDdissolvedSCM IMAGERIE MEDICALE DE CRAPONNEdissolvedTHIERRY CONSTANTINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DENIS MARIE PATRICK SICARDDirigeant—France registry
JEAN FRANCOIS PIERRE LUCIEN AUVOLATDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REAL LEX D · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100