DOSSIERS / LACY BELVY
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Company dossier

LACY BELVY

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531779650 · 531779650 · 2 sources
RISK SCORE23LOW RISK

Key facts

dissolved
LACY BELVY
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531779650
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dissolved
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Limited liability company (SARL)
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2011-04-15
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12 RUE Képler, 44240 La Chapelle-sur-Erdre
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81.21Z
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10
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€1,375
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE BARBARA TREILPrésidentFrance registry
VIRGINIE TREILPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LACY BELVY SERVICES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire