DOSSIERS / L 13
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Company dossier

L 13

FRANCE · COMPANY · INCORPORATED 2008-12-22
KYBE ID: FR-509567277 · 509567277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L 13
fr_insee
509567277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-22
fr_insee
2025-03-07
fr_insee
2 RUE GEORGES DE LA TOUR, 54000 NANCY
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
33 CANALdissolvedANNE SOPHIE KAISERdissolvedDU CADUCEEdissolvedELVIRE GERMAINE FERNANDE LUCIE PETITDEMANGEactiveEURO.TECdissolvedFINANCIERE ATVdissolvedGAMMINVESTdissolvedGASSE CARNEL GASSE TAESCH LEDERLEactiveHELENE COELHOactiveJEAN YVES HENRI GREVOTdissolvedKEVIN COLLEdissolvedLAURA LEDERLEdissolvedLE CLOS DU TAPIS VERTdissolvedLES JARDINS D'EAUdissolvedL'ETOILEactiveLUDOVIC SCHNEIDERdissolvedMekbule ANDICdissolvedMPFdissolvedM.W.CONSTRUCTIONdissolved[ND]active

+19 more

People with significant control

8 people
NameRoleFromSource
JEAN-LUC CHEVRYAdministrateur—France registry
BERTRAND LEGERMembre du directoire—France registry
CEDRIC HAUSMembre du directoire—France registry
FINANCIERE ATVMembre du directoire—France registry
JACQUES CHEVALIERMembre du directoire—France registry
JEGAMembre du directoire—France registry
JULIEN CHEVRYMembre du directoire—France registry
MARTINE PFISTERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off