DOSSIERS / SCI LA PETITE CHARRUE
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Company dossier

SCI LA PETITE CHARRUE

FRANCE · COMPANY · INCORPORATED 2003-08-07
KYBE ID: FR-449775147 · 449775147 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LA PETITE CHARRUE
fr_insee
449775147
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-08-07
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13 RUE PRINCIPALE, 90150 VAUTHIERMONT
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68.20B
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€236,000
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Connections

5 links
Shared operator — likely the same administrator
AUBERGE LA PETITE CHARRUE SARLShared registered address · 2 share thisSTOWARZYSZENIE KRAKOWSKI KLUB BIZNESUShared officer / director · 2 share thisAUBERGE LA PETITE CHARRUE SARLShared officer / director · 4 share thisLE RELAIS DU LAC D'ALFELDShared officer / director · 4 share thisVIDEO POWERShared officer / director · 4 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
FRANCIS LUCZAKDirecteur—France registry
DANIEL LUCZAKMembre du directoire—France registry
LOIC LUCZAKMembre du directoire—France registry
PAULETTE GENEYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBERGE LA PETITE CHARRUE SARL · dissolved · name-sim 0.56) — 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