DOSSIERS / S.C.I. LE 9LV
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Company dossier

S.C.I. LE 9LV

FRANCE · COMPANY · INCORPORATED 2021-04-13
KYBE ID: FR-898144449 · 898144449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. LE 9LV
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898144449
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dissolved
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Real-estate civil company (SCI)
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2021-04-13
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9 RUE HERVET, 92500 RUEIL-MALMAISON
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS PECLERSDirecteur—France registry
CECILE BARLETMembre du directoire—France registry
PHILIPPE WOJCIKMembre du directoire—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 (S.C.I LE 9 · dissolved · name-sim 0.71) — 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