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Company dossier

SCI LANDREAU

FRANCE · COMPANY · INCORPORATED 1989-06-30
KYBE ID: FR-350868782 · 350868782 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LANDREAU

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Registration350868782

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-06-30

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Registered addressAV ANDRE MALRAUX, 17250 PONT-L'ABBE-D'ARNOULT

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CAFE DE LA PAIXactive CHRISTIAN REMY LANDREAUdissolved CLAUDE CLOVIS LEGERdissolved DROGUERIE GRAINETERIE DE L ARNOULTactive GENEVIEVE BOISSEAUdissolved JEAN BOINARDactive JEANNE LASSALLEdissolved LE MOBILIER PONTILABIENdissolved [ND]active [ND]active PASCALE FOUCHEactive POISSONNERIE ROY SARLdissolved RAYMOND LAURENTdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN LANDREAU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANDREAU · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100