DOSSIERS / S.C.I. LEGUIFF
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Company dossier

S.C.I. LEGUIFF

FRANCE · COMPANY · INCORPORATED 2012-12-06
KYBE ID: FR-789805322 · 789805322 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I. LEGUIFF
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789805322
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dissolved
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Real-estate civil company (SCI)
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2012-12-06
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2023-09-30
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21 GRANDE RUE, 80132 MAREUIL-CAUBERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK DANIEL MAURICE LEGUIFFAdministrateur—France registry
MARTINE WARTEZDirigeant—France registry
ROMAIN JULIEN GEOFFROY LEGUIFFDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LEGUIFF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off