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Company dossier

LACVIF II

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881516900 · 881516900 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLACVIF II

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Registration881516900

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-11

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Registered address235 IMP DES COQUELICOTS, 38500 COUBLEVIE

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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

18 total

ALICE NOTINIdissolved BATEXPERT RHONE ALPESactive CVA CONSEILSactive EMILIE CHENAVIERdissolved F.A.R.A. FRANCE (FABRICATION D'AUTOMATE POUR LA RESTAURATION AUTOMATIQUE)dissolved IMPACTISOLactive ISABELLE MOYNE-PICARDdissolved LACVIFdissolved Lionel MICHALLATactive LYDIE MIREILLE PASCALINE BONSIGNOREdissolved [ND]dissolved [ND]active NEVENKA VASICactive SCI MAOMAdissolved SOGNU BLUdissolved SOIZIC ANNE PASCALINE BOUGOTactive YOHAN MAZZILLIdissolved

People with significant control

4 people

Name	Role	From	Source
ANDROU MICHALLAT	Dirigeant	—	France registry
CHARLES MICHALLAT	Dirigeant	—	France registry
ISABELLE MOYNE-PICARD	Dirigeant	—	France registry
VICTORIA MICHALLAT	Dirigeant	—	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 (LACVIF · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100