DOSSIERS / LKR 26
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Company dossier

LKR 26

FRANCE · COMPANY · INCORPORATED 2019-09-07
KYBE ID: FR-853676435 · 853676435 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LKR 26
fr_insee
853676435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-07
fr_insee
29 AV DU GENERAL DE GAULLE, 95350 SAINT-BRICE-SOUS-FORET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUDY SITRUKDirecteur—France registry
KELLY CHEMAMADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LKR · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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