DOSSIERS / SCI VREL LUZARCHES
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Company dossier

SCI VREL LUZARCHES

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819951559 · 819951559 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VREL LUZARCHES
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819951559
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active
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Real-estate civil company (SCI)
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2016-04-26
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47 RUE ROBERT DE LUZARCHES, 80000 AMIENS
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68.20B
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€986,830
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-ANNICK LUTGENMembre du directoire—France registry
JEROME ANDRE JACQUES VRELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VREL · dissolved · name-sim 0.47) — 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