DOSSIERS / LACY BELVY SERVICES
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Company dossier

LACY BELVY SERVICES

FRANCE · COMPANY · INCORPORATED 2012-07-19
KYBE ID: FR-752805648 · 752805648 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACY BELVY SERVICES
fr_insee
752805648
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-19
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12 RUE Képler, 44240 La Chapelle-sur-Erdre
fr_insee
82.11Z
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3
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIRGINIE TREILPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100