DOSSIERS / SCI DU LIMONAY
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Company dossier

SCI DU LIMONAY

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883680381 · 883680381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LIMONAY
fr_insee
883680381
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dissolved
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Real-estate civil company (SCI)
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2020-05-27
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LD LE LIMONAY, 35350 SAINT-MELOIR-DES-ONDES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE SIMONE MILLIONDirecteur—France registry
YOANN JEGODirecteur—France registry
DOMAINE DU LIMONAYMembre du directoire—France registry
JC HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DU LIMONAY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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