DOSSIERS / LIEVIN DAUCHY
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Company dossier

LIEVIN DAUCHY

FRANCE · COMPANY · INCORPORATED 2009-04-22
KYBE ID: FR-512012436 · 512012436 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIEVIN DAUCHY
fr_insee
512012436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-22
fr_insee
372 RTE NATIONALE, 62890 NORDAUSQUES
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER JEAN FRANCOIS LIEVINDirecteur—France registry
SIDONIE ELIANE CORNELIE DAUCHYDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIEVIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100