DOSSIERS / SCCV LA RELIGIEUSE
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Company dossier

SCCV LA RELIGIEUSE

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842888331 · 842888331 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LA RELIGIEUSE
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842888331
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dissolved
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Real-estate development company (SCI)
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2018-10-09
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2021-12-27
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20 RUE EDOUARD FROISSART, 62300 LENS
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ML CONSULTINGAdministrateur—France registry
2D INVESTMembre du directoire—France registry
LA CHAPELLE INVESTISSEMENTSMembre du directoire—France registry
MICHEL LEWANDOWSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off