DOSSIERS / SCI 2 L LOC
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Company dossier

SCI 2 L LOC

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823325063 · 823325063 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2 L LOC
fr_insee
823325063
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-15
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80 RUE DE BELFORT, 68700 ASPACH-LE-BAS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT ANDRE GASTON VERMOYALDirecteur—France registry
LAURENCE HUGUETTE MICHELE WERRETTEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 L PRO · 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