DOSSIERS / LA LICORNE RD SCI
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Company dossier

LA LICORNE RD SCI

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938795283 · 938795283 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA LICORNE RD SCI
fr_insee
938795283
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-23
fr_insee
66 AV des Champs Elysées, 75008 Paris
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4,589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

People with significant control

2 people
NameRoleFromSource
LA LICORNE RDPrésident—France registry
RAQUEL MANUELA Goncalves Da SilvaPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA LICORNE RD · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100