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Company dossier

SCI LILLELAUNOIS

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894285576 · 894285576 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LILLELAUNOIS

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Registration894285576

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-02-19

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Registered address53 RUE LAMAIRESSE, 51000 CHALONS-EN-CHAMPAGNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANATOLE MALAPERTactive CABINET DE PODOLOGIE DE MADAME LUDWINE LAUNOISdissolved Emma Désirée GUÉRINactive GROUPE IMMOBILIER LAUNOISdissolved LUDWINE DUPUITactive SCI CASTEL LAUNOISactive SCI CHALET VERCHAIXdissolved SCI LAUNOISdissolved SCI LOFT CHALONSdissolved SCI LYONLAUNOISdissolved SCI PARISLAUNOISdissolved

People with significant control

2 people

Name	Role	From	Source
HERVE LAUNOIS	Directeur	—	France registry
GROUPE IMMOBILIER LAUNOIS	Membre 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 (SCI LAUNOIS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100