DOSSIERS / SCI LAPEYRE INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI LAPEYRE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453441925 · 453441925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAPEYRE INVESTISSEMENT
fr_insee
453441925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-06
fr_insee
3 RUE GUILLAUME LE CONQUERANT, 76000 ROUEN
fr_insee
68.20A
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLETTE JEANNINE MARIE-THERESE RENEE LAPEYREPrésident—France registry
DANIEL NGUYEN VAN DUNG DIT POINSIGNOLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIGA INVESTISSEMENTS · 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