DOSSIERS / SCI LES 2 S
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Company dossier

SCI LES 2 S

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889925210 · 889925210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES 2 S
fr_insee
889925210
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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AV TUDESQ, 34140 BOUZIGUES
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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
LOIC MARTIN LARRIEUAdministrateur—France registry
PHILIPPE PIERRE LARRIEUAdministrateur—France registry
PHILIPPE PIERRE RENE LARRIEUAdministrateur—France registry
PHILIPPE PIERRE LARRIEUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES 3L · dissolved · name-sim 0.57) — 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