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Company dossier

LOVIMA 2

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830346177 · 830346177 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLOVIMA 2

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Registration830346177

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-20

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Registered address9 PL DU GUESCLIN, 22000 SAINT-BRIEUC

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CHRISTOPHE LE ROLLANdissolved FRANCOIS DENIS COTTONactive FRANCOIS TREMELOTactive J.P.A.dissolved JULIETTE LAISNEactive LES HAUTS DE SAINT BENOITdissolved M.J.F.T.dissolved [ND]dissolved SELARL T.C.A.dissolved SOCIETE CIVILE DE MOYENS LASER EPIL 22dissolved VUE DE L'INTERIEURdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCOIS JEAN-MARIE TREMELOT	Directeur	—	France registry
SOIZIC ROSELYNE MARIE DUPONT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOVIMA 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100