DOSSIERS / SCI LVS IMMO
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Company dossier

SCI LVS IMMO

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853061513 · 853061513 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LVS IMMO
fr_insee
853061513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-07
fr_insee
8 RUE DES MARGOSES, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LVS IMMOfr_insee · 938272341 · dissolved

Connections

11 links
Shared operator — likely the same administrator
LG IMMOShared officer / director · 12 share thisJ EVENEMENTShared officer / director · 12 share thisLES CAFESShared officer / director · 12 share thisJL HOLDINGShared officer / director · 12 share thisGL IMPORTShared officer / director · 12 share thisIMMO 8Shared officer / director · 12 share thisMA-HEShared officer / director · 12 share thisSCI LVSShared officer / director · 12 share thisDEMETERShared officer / director · 12 share thisEARL MIEL D'OMBREUSEShared officer / director · 12 share thisDOMAINE LES CAFESShared officer / director · 12 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

2 people
NameRoleFromSource
JEAN-RENE LUI-VAN-SHENGDirigeant—France registry
JADE LUI-VAN-SHENGPrésident—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 (SCI LVS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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