DOSSIERS / SCI LAUWERIER LE PARC
← SearchExport PDF
Company dossier

SCI LAUWERIER LE PARC

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-477485775 · 477485775 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAUWERIER LE PARC
fr_insee
477485775
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-21
fr_insee
215 AV SAINT-MARCEL, 59120 LOOS
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE LAUWERIERDirecteur—France registry
ELODIE LAUWERIERMembre du directoire—France registry
ROMAIN LAUWERIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAUWERIER · dissolved · name-sim 0.67) — 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