DOSSIERS / REAL ESTATE DEVELOPMENT
← SearchExport PDF
Company dossier

REAL ESTATE DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900474370 · 900474370 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
REAL ESTATE DEVELOPMENT
fr_insee
900474370
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-15
fr_insee
2025-03-31
fr_insee
4 AV CAROLINE, 92210 SAINT-CLOUD
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL ALAIN LOUCKX-LEPINEYAdministrateur—France registry
MARC JEAN-YVES DAMEMEAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off