DOSSIERS / S.C.I LE 9
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Company dossier

S.C.I LE 9

FRANCE · COMPANY · INCORPORATED 2018-11-07
KYBE ID: FR-843686726 · 843686726 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I LE 9
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843686726
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dissolved
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Real-estate civil company (SCI)
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2018-11-07
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9 RUE HERVET, 92500 RUEIL-MALMAISON
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEORGES ALEXIS MICHEL PECLERSDirecteur—France registry
ALAIN BAROUDirigeant—France registry
CECILE BARLETDirigeant—France registry
PHILIPPE WOJCIKDirigeant—France registry
VALERIE LARTIGAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. LE 9LV · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100