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Company dossier

SCI 2LRC IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877514927 · 877514927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SCI 2LRC IMMO
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877514927
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active
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Real-estate civil company (SCI)
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2019-09-24
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28 RUE DU GRENIER SAINT-LAZARE, 75003 PARIS
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI HENRIShared officer / director · 9 share thisCZC PRIME TEC LTDAShared officer / director · 9 share thisSCI CHCShared officer / director · 9 share thisYING BEAUTYShared officer / director · 9 share thisSCI RACHELShared officer / director · 9 share thisSCI CHARLESShared officer / director · 9 share thisSCI RCHShared officer / director · 9 share thisGOURMETShared officer / director · 9 share this2L12 REPUBLIQUEShared officer / director · 10 share this2L INVESTShared officer / director · 10 share thisDANY IMMOBILIERShared officer / director · 10 share this2L CAPITALShared officer / director · 10 share thisSCI 2L IMMOShared officer / director · 10 share thisSCI J2D IMMOShared officer / director · 10 share thisGRENIER SAINT LAZAREShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-877514927/network.

People with significant control

4 people
NameRoleFromSource
2L INVESTDirigeant—France registry
WENJIAN LiuDirigeant—France registry
Alexandre DuPrésident—France registry
ZHICHENG ChenPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2L IMMO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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