DOSSIERS / SCI LMW HUGO
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Company dossier

SCI LMW HUGO

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833605421 · 833605421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LMW HUGO
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833605421
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dissolved
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Real-estate civil company (SCI)
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2017-11-30
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7 PL VICTOR HUGO, 25000 BESANCON
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68.20B
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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

3 people
NameRoleFromSource
ROMAIN WALGERDirecteur—France registry
ANNE MENDELMembre du directoire—France registry
RODRIGUE LATORREMembre 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 (SCI MW HUGO · dissolved · name-sim 0.67) — 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