DOSSIERS / SCI LA CHAUME LOUVEL
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Company dossier

SCI LA CHAUME LOUVEL

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531102531 · 531102531 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA CHAUME LOUVEL
fr_insee
531102531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-22
fr_insee
314 RUE DE CLERAC A SILLAC, 16000 ANGOULEME
fr_insee
68.20B
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€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID BRUCE THADDEE JACQUES POUGNAUDDirecteur—France registry
JEAN RENE POUGNAUDMembre du directoire—France registry
VIRGINIE JACQUELINE ALEXANDRINE POUGNAUDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA CHAUME 314 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100