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Company dossier

SCI LB

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852705821 · 852705821 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LB

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Registration852705821

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-30

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Dissolved2024-05-16

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Registered address4 RUE DE LYON, 68100 MULHOUSE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

FEDJRIA BOUGUERNdissolved LAMRI MEKDOURdissolved [ND]dissolved SAS 2K TRADE IMPORT EXPORTactive SCI B.M.N.dissolved SCI SKMMdissolved

People with significant control

3 people

Name	Role	From	Source
Lamine BOUGUERN	Administrateur	—	France registry
LAMINE BOUGUERN	Directeur	—	France registry
BRAHIM BOUGUERN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2024-05-16Dissolved / struck off