DOSSIERS / SCI LAUMAX
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Company dossier

SCI LAUMAX

FRANCE · COMPANY · INCORPORATED 2009-12-07
KYBE ID: FR-518636709 · 518636709 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI LAUMAX
fr_insee
518636709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-07
fr_insee
12 RTE DE CHANTELOUP, 49360 TOUTLEMONDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LAUMAXfr_insee · 395401268 · dissolvedSCI LAUMAXfr_insee · 430381574 · dissolvedSCI LAUMAXfr_insee · 438039489 · dissolvedSCI LAUMAXfr_insee · 444501225 · dissolvedSCI LAUMAXfr_insee · 483289930 · dissolvedSCI LAUMAXfr_insee · 507920866 · dissolvedSCI LAUMAXfr_insee · 889277091 · dissolved

Connections

10 links
Shared operator — likely the same administrator
S.E.S. (SPORT EQUITATION SERVICES) RACING TEAMShared registered address · 2 share thisSCI BECHARDShared officer / director · 5 share thisSCI MG2Shared officer / director · 5 share thisLES REFUGES DE BRIBAUDONShared officer / director · 5 share thisSOCIETE CIVILE DE PATRIMOINE 3 GShared officer / director · 5 share thisSCI BRONGNIARTShared officer / director · 6 share thisSARL ETS GEORGES BRONGNIARTShared officer / director · 6 share thisSOCIETE IMMOBILIERE CARRIEREShared officer / director · 6 share thisSCM BRONGNIART ET COMBETShared officer / director · 6 share thisS.E.S. (SPORT EQUITATION SERVICES) RACING TEAMShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BRONGNIARTDirecteur—France registry
MONIQUE GENETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement