DOSSIERS / IWANSKI-DESLAEF
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Company dossier

IWANSKI-DESLAEF

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913491742 · 913491742 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IWANSKI-DESLAEF
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913491742
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dissolved
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Real-estate civil company (SCI)
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2022-05-12
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16 RUE LEON BLUM, 62218 LOISON-SOUS-LENS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCIE VERONIQUE JULIE DESLAEFDirecteur—France registry
MARC IWANSKIDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IWANSKI-DESLAEF · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100