DOSSIERS / SCI 2 L PRO
← SearchExport PDF
Company dossier

SCI 2 L PRO

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823320635 · 823320635 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 L PRO
fr_insee
823320635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-15
fr_insee
80 RUE DE BELFORT, 68700 ASPACH-LE-BAS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE HUGUETTE MICHELE WERNETTEDirecteur—France registry
LAURENT ANDRE GASTON VERMOYALMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 L LOC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100