DOSSIERS / LUCK SEINE
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Company dossier

LUCK SEINE

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-493583264 · 493583264 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LUCK SEINE
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493583264
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dissolved
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Limited liability company (SARL)
fr_insee
2011-12-08
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2 RUE DES HULEUX, 93240 STAINS
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81.21Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE LUXERPrésident—France registry
LUXER ANDRÉPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCK SEINE CARAIBES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-21

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif