DOSSIERS / SCI LUDWIG LEGOUPIL
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Company dossier

SCI LUDWIG LEGOUPIL

FRANCE · COMPANY · INCORPORATED 2000-05-02
KYBE ID: FR-430306373 · 430306373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LUDWIG LEGOUPIL
fr_insee
430306373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-02
fr_insee
18 RUE DE L ARTISANAT, Vire, 14500 VIRE-NORMANDIE
fr_insee
68.20A
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK LEGOUPILDirecteur—France registry
LUDWIG LEGOUPILMembre du directoire—France registry
MARIO LEGOUPILMembre du directoire—France registry
SCI LEGOUPILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEGOUPIL · dissolved · name-sim 0.68) — 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