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Company dossier

SCI LEP ROISSY

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897849576 · 897849576 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LEP ROISSY
fr_insee
897849576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-01
fr_insee
29 RUE PASTORELLI, BUREAU 709, 06000 NICE
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

3 people
NameRoleFromSource
ARMAND PAUL PASTORELMembre du directoire—France registry
LEP IMMOMembre du directoire—France registry
LUC ARMAND PHILIPPE PIERRE PASTORELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100