DOSSIERS / SCI DU LAVOIR
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Company dossier

SCI DU LAVOIR

FRANCE · COMPANY · INCORPORATED 1994-09-30
KYBE ID: FR-400426896 · 400426896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LAVOIR
fr_insee
400426896
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-30
fr_insee
27 RUE DU VIEUX LAVOIR, FREYMING MERLEBACH, 57800 FREYMING-MERLEBACH
fr_insee
68.20A
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARCEL MUCKAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU LAVOIR · 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