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Company dossier

SCI LIMA

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910591361 · 910591361 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LIMA

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Registration910591361

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-02-21

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Registered address6 BD ANATOLE FRANCE, 69006 LYON

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Industry68.32A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CORTENdissolved CSN SARLdissolved LE PRE DU LACdissolved LES FLOCONS DE NEIGEdissolved [ND]active [ND]active PATRICK MARC NENERTactive ROBERT PLASSEdissolved SCI 56 DIDEROTdissolved SCI LES ETERLOUSdissolved SCI LUMAdissolved

People with significant control

1 people

Name	Role	From	Source
LILA SALOME MARIE MALAPERT	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LUMA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100