DOSSIERS / SCI LAMENDIN
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Company dossier

SCI LAMENDIN

FRANCE · COMPANY · INCORPORATED 1979-12-03
KYBE ID: FR-317327088 · 317327088 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LAMENDIN
fr_insee
317327088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-12-03
fr_insee
1989-05-31
fr_insee
21 SENTIER LOZINGHEM, 62157 ALLOUAGNE
fr_insee
81.11
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS THOMASAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS THOMAS (officer) matches PEP Thomas Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS THOMAS (officer) matches PEP Denis Thomas — Q66499475. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off