DOSSIERS / SCI SACHA LUDVIG ONE
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Company dossier

SCI SACHA LUDVIG ONE

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823519848 · 823519848 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SACHA LUDVIG ONE
fr_insee
823519848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-03
fr_insee
27 RUE SAINT-SEBASTIEN, 75011 PARIS
fr_insee
68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLARA LudvigDirigeant—France registry
SACHA LudvigDirigeant—France registry
VICTOR LudvigDirigeant—France registry
MARIE-FRANCOISE MONIQUE MaurayPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLARA LUDVIG ONE · dissolved · name-sim 0.58) — 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