DOSSIERS / SOCIETE CIVILE IMMOBILIERE L.F.C.
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SOCIETE CIVILE IMMOBILIERE L.F.C.

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844769232 · 844769232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE L.F.C.
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844769232
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dissolved
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Real-estate civil company (SCI)
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2018-12-20
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CITE EMILE, 59000 LILLE
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68.20B
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€3,000
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Connections

13 links
Shared operator — likely the same administrator
AJ TRUCKSShared officer / director · 6 share thisTRANSPORTS JLTShared officer / director · 6 share thisTRANSPORTS CATTIAUXShared officer / director · 6 share thisJLDShared officer / director · 6 share thisPICKING LOGISTIC SERVICEShared officer / director · 6 share thisFINANCIERE TRANSPORTSShared officer / director · 9 share thisHOLDING H54Shared officer / director · 9 share thisSCI ROUZEShared officer / director · 9 share thisAS TRANSPORT-JLF PLShared officer / director · 9 share thisSCI LC IMMOBILIEREShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE D.C.L.Shared officer / director · 9 share thisBLEU COSMETICSShared officer / director · 9 share thisCENT POUR CENT EXPRESSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC FACQDirecteur—France registry
MOHAMED CHOUALAMembre du directoire—France registry
SEBASTIEN LAURENTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE D.C.L. · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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