DOSSIERS / GL LESCURE
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Company dossier

GL LESCURE

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827623919 · 827623919 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
GL LESCURE
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827623919
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dissolved
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Real-estate civil company (SCI)
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2017-02-10
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231 RTE DE LAMILLARIE, LA PLANQUETTE BASSE, 81120 PUYGOUZON
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE ROBERT MADERDirecteurFrance registry
MARIE-FRANCOISE NICOLE MIRDirecteurFrance registry
CECILE ANNIE ANDREE MADERMembre du directoireFrance registry
MARIE ELEONORE DORIA MADERMembre du directoireFrance registry
SCI LE VIGANMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LESCURELEC · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100