DOSSIERS / LES TERRES DE ST LAURENT 2
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Company dossier

LES TERRES DE ST LAURENT 2

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848857744 · 848857744 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES TERRES DE ST LAURENT 2
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848857744
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active
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Real-estate civil company (SCI)
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2019-03-05
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8 B AV DE LA MER, 17840 LA BREE LES BAINS
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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

2 people
NameRoleFromSource
DOMINIQUE AUGUSTE MARIE TOULLIOUDirecteur—France registry
JULIEN AUGUSTE MARIE TOULLIOUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES TERRES DE ST LAURENT · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100