DOSSIERS / LVK BAC 2
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Company dossier

LVK BAC 2

FRANCE · COMPANY · INCORPORATED 2023-09-07
KYBE ID: FR-979050978 · 979050978 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LVK BAC 2
fr_insee
979050978
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active
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Real-estate civil company (SCI)
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2023-09-07
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7 RUE de la Chaise, 75007 Paris
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68.20B
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€1,730,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE MARIA DE LA PORTEdissolvedBLH INVESTISSEMENTactiveCapucine VERGNETactiveCHAIJANEactiveCOLETTE MODIANOactiveC.T.A.dissolvedEVOBAdissolvedFINANCIERE MASLOWdissolvedFREDERIC VERDYSactiveGABIN JOANNY BARRAUDdissolvedGFR DU VIEUX VILLAGEactiveGROUPEMENT FORESTIER DES GRANDES LOGESdissolvedHEDGEHOGactiveJACQUES PEPIN FONTAINE DE BONNERIVEdissolvedJACQUES VAN PETEGHEMdissolvedJEAN ROLAND BERNARD CAUROdissolvedJORDI LOZANOactiveLAMINAIREdissolvedLVK BACdissolvedMARC NOYERdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
PASCALE CHANUTDirecteur—France registry
Renaud LE VAN KIMDirecteur—France registry
MARIE LE VAN KIMMembre du directoire—France registry
VINCENT LE VAN KIMMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LVK BAC · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100