DOSSIERS / SCI LAUGIER SAINT GERMAIN
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Company dossier

SCI LAUGIER SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-419626767 · 419626767 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LAUGIER SAINT GERMAIN
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419626767
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dissolved
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Real-estate civil company (SCI)
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2002-09-13
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12 AV DU PRESIDENT WILSON, 75016 PARIS
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC MOISE SmadjaAdministrateur—France registry
JEAN-MARC SmadjaDirigeant—France registry
NEVILE FOSTER DELAUNAY BELLEVILLE NFDBDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif