DOSSIERS / SCI LOT 6
← SearchExport PDF
Company dossier

SCI LOT 6

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879291987 · 879291987 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOT 6
fr_insee
879291987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
4 RUE DE BUZENVAL, 92210 SAINT-CLOUD
fr_insee
68.20A
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
GERARD PIERRE PAUL NAIGEONDirecteur—France registry
SAVIGUYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOT 4 · dissolved · name-sim 0.67) — 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