DOSSIERS / SCI LALLEMENT
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Company dossier

SCI LALLEMENT

FRANCE · COMPANY · INCORPORATED 1990-09-07
KYBE ID: FR-379139884 · 379139884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LALLEMENT
fr_insee
379139884
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-09-07
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69 RUE DE SAINT-ANDRE, 14123 FLEURY-SUR-ORNE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LALLEMENTDirecteur—France registry
LABRADORMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LALLEMENT FRERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100