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Company dossier

LAVIGNASSE-SHIU

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-797956091 · 797956091 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLAVIGNASSE-SHIU

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Registration797956091

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-18

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Registered address7 RUE DE LA PALINETTE, ZA LES DEUX PINS, 40130 CAPBRETON

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

EDILANDESactive FANNY JEANNE LEA YVONNE CUBAYNESdissolved JULIE LAVIGNASSEactive LAURENT MAURICE MANUEL FREMONTactive MARIE CHRISTINE BORDESdissolved PASCALINE SAVINactive SCI AMDIdissolved SELARL DR LAVIGNASSE ET DR SHIUdissolved SESAMdissolved

People with significant control

2 people

Name	Role	From	Source
JULIE LAVIGNASSE	Directeur	—	France registry
LOUIS NOEL SHIU	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DR LAVIGNASSE ET DR SHIU · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100