DOSSIERS / SCI SLT
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Company dossier

SCI SLT

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910631522 · 910631522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SLT
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910631522
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dissolved
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Real-estate civil company (SCI)
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2022-02-24
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251 RUE DES CARTOULES, 46400 SAINT-LAURENT-LES-TOURS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SINFIMembre du directoire—France registry
KARINE MARIE-GENEVIEVE DESTICPrésident—France registry
XAVIER BERNARD MIELVAQUEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SLT · dissolved · name-sim 1.0) — 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