DOSSIERS / SCI LCA SOLLIES
← SearchExport PDF
Company dossier

SCI LCA SOLLIES

FRANCE · COMPANY · INCORPORATED 2019-10-25
KYBE ID: FR-878478759 · 878478759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LCA SOLLIES
fr_insee
878478759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-25
fr_insee
1518 RTE de Maraval, 83260 La Crau
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAUTHIER CARONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LCA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100