DOSSIERS / SOCIETE CIVILE IMMOBILIERE LW
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Company dossier

SOCIETE CIVILE IMMOBILIERE LW

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518865647 · 518865647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LW
fr_insee
518865647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-16
fr_insee
43 IMP DE LA SEIGLIERE, 40600 BISCARROSSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
PASCAL LORINDirecteur—France registry
CHANTAL ENDERLINDirigeant—France registry
JENNIFER WALCZAKDirigeant—France registry
LISE-MARIE LORINDirigeant—France registry
MARIE-CLAIRE GAUDINDirigeant—France registry
MAXENCE WALCZAKDirigeant—France registry
OLIVIA LORINDirigeant—France registry
PIERRE LORINDirigeant—France registry
SOLENN WALCZAKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA FERRONNERIE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100