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Company dossier

LA SUCRERIE

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838927234 · 838927234 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA SUCRERIE

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Registration838927234

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-04-16

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Dissolved2018-12-30

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Registered address21 RUE DES FRERES MONTGOLFIER, 21300 CHENOVE

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Industry41.10D

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CAP 67dissolved GASTON HUGUENINactive H.G. SYSTEMESdissolved H LOC BOATdissolved LES BUREAUX DU FLEUVEdissolved LES GENIEVRESdissolved MANOUCHKAdissolved SARL VEGAdissolved SCI 21dissolved SCI H-LOCactive SCI MONGOLFIERdissolved

People with significant control

3 people

Name	Role	From	Source
VERONIQUE HELENE MARCELLE KAWALEC	Administrateur	—	France registry
LES GENIEVRES	Directeur	—	France registry
MANOUCHKA	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals

Dissolved soon after incorporation

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2018-12-30Dissolved / struck off