DOSSIERS / SCI LAUCACIE
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Company dossier

SCI LAUCACIE

FRANCE · COMPANY · INCORPORATED 1998-01-20
KYBE ID: FR-415241249 · 415241249 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI LAUCACIE
fr_insee
415241249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-20
fr_insee
2023-10-25
fr_insee
11 RUE DES CANONNIERS, 59800 LILLE
fr_insee
68.20B
fr_insee
€102,141
fr_insee

Connections

7 links
Shared operator — likely the same administrator
EARL DE L'EGLISEShared officer / director · 3 share thisCHICALAShared officer / director · 4 share thisSCI HDShared officer / director · 4 share thisSCI LAUCALOMShared officer / director · 4 share thisSCI HISIShared officer / director · 7 share thisSCI HASAShared officer / director · 7 share thisEURL HAZEBROUCKShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PHILIPPE HAZEBROUCQAdministrateur—France registry
CAROLINE HAZEBROUCQMembre du directoire—France registry
JOELLE DALLERYMembre du directoire—France registry
LAURENT HAZEBROUCQMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAUCALOM · dissolved · name-sim 0.53) — 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