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Company dossier

SCI LES 2LA

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940635428 · 940635428 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI LES 2LA

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Registration940635428

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-19

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Registered address264 RUE charles kaddouz, 13012 Marseille

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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

11 total

Aldine Ambinintsoa Abraham RANDRIANARIVELOactive CHRISTIAN NOELdissolved COPRO 264 TR CH KADDOUZactive GABRIEL JOSEPH GIACALONEdissolved JEAN CLAUDE CALZIAdissolved [ND]active [ND]active [ND]active ROSE CATANIAactive SAIDA BLALactive

People with significant control

2 people

Name	Role	From	Source
Laetitia Emilie Pansier	Directeur	—	France registry
LAURENT JOSEPH AZOULAY	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 2L · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100