DOSSIERS / LUCKY LAWYERS II
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Company dossier

LUCKY LAWYERS II

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803535194 · 803535194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUCKY LAWYERS II
fr_insee
803535194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-16
fr_insee
18 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD QUESNELDirecteur—France registry
PAULINE QUESNELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUCKY LAWYERS III · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100