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Company dossier

SCI L3K LOC

FRANCE · COMPANY · INCORPORATED 2024-12-27
KYBE ID: FR-938917150 · 938917150 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI L3K LOC

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Registration938917150

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-27

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Registered address56 RUE Gabriel Péri, 94320 Thiais

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ABDERRAHMANE BOULAHIAactive LAURENCE SARAH LESOMPTIERactive MICHEL ANDRE BERTHIAUDdissolved MOHAMED RIAD SAOULIdissolved SCI DUGUESCLIN 94dissolved SCI L3Kdissolved SCI LE PLANASactive SCI LE TAPIRdissolved SCI SBLBdissolved

People with significant control

4 people

Name	Role	From	Source
Aïda Mona KONTORATCHI	Directeur	—	France registry
Kouros KONTORATCHI	Directeur	—	France registry
Lara KONTORATCHI	Directeur	—	France registry
Laurence Sarah LESOMPTIER	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L3K · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100