DOSSIERS / SCI JACQUES LAURENT
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Company dossier

SCI JACQUES LAURENT

FRANCE · COMPANY · INCORPORATED 1997-05-13
KYBE ID: FR-412062812 · 412062812 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI JACQUES LAURENT
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412062812
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-05-13
fr_insee
2022-05-03
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11 A AV DE LA VIERGE, 13820 ENSUES-LA-REDONNE
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68.20A
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€94,518
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MALCLESPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JACQUES LAURENT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off