DOSSIERS / SCI HESPEL LOVENOU
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Company dossier

SCI HESPEL LOVENOU

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488537515 · 488537515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HESPEL LOVENOU
fr_insee
488537515
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-15
fr_insee
32 RUE DU LIEUTENANT, 53000 LAVAL
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68.20B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID HESPELDirecteur—France registry
MILUNEDirigeant—France registry
TOWANOU BRICE LOVENOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM HESPEL LOVENOU · dissolved · name-sim 0.81) — 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