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Company dossier

SCI LFY

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904492535 · 904492535 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LFY

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Registration904492535

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-22

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Registered address1 B RUE DES HALLES, 44650 LEGE

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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

AURELIE SUZANNE BOUSSEAUactive BERANGERE ANNE SIMONE BOUDEAUactive DELPHINE LEFEBVREactive JULIEN SELVAactive LFYdissolved [ND]active SCM MAISON MEDICALE DE LA LOGNEdissolved SCP DE MEDECINE GENERALE DES DOCTEURS B. CHARRUAU, C. AUDRAN, V.FOURNY, J.SELVA ET S.RERATdissolved SIMON RERATactive SOC CIVILE HALLES 89dissolved VIRGINIE ANNE FRANCOISE FOURNYactive

People with significant control

7 people

Name	Role	From	Source
AURELIE SUZANNE MARIE BOUSSEAU	Directeur	—	France registry
BERANGERE ANNE SIMONE BOUDEAU	Directeur	—	France registry
CANDICE ANNIE AUDRAN	Membre du directoire	—	France registry
DELPHINE LEFEBVRE	Membre du directoire	—	France registry
JULIEN JEAN-MARIE RENE SELVA	Membre du directoire	—	France registry
SIMON MICHEL GABRIEL RERAT	Membre du directoire	—	France registry
VIRGINIE ANNE-FRANCOISE FOURNY	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LFY · 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