DOSSIERS / SCI DU LAVOIR II
← SearchExport PDF
Company dossier

SCI DU LAVOIR II

FRANCE · COMPANY · INCORPORATED 1996-02-06
KYBE ID: FR-404269805 · 404269805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU LAVOIR II
fr_insee
404269805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-06
fr_insee
2013-02-11
fr_insee
27 RUE DU VIEUX LAVOIR, FREYMING MERLEBACH, 57800 FREYMING-MERLEBACH
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARCEL MUCKAAdministrateur—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 0.82) — 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

Insolvency timeline

1 events
Dissolved / struck off