DOSSIERS / SCI DE LA LANDIE
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Company dossier

SCI DE LA LANDIE

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-382018059 · 382018059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DE LA LANDIE
fr_insee
382018059
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-04
fr_insee
LA LANDIE, 63850 EGLISENEUVE-D ENTRAIGUES
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68.20A
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1
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€3,049
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Connections

11 links
Shared operator — likely the same administrator
SCI LAC DE LA LANDIEShared registered address · 3 share thisBERNARD ANDRE GUITTARDShared registered address · 3 share thisMICKAELShared officer / director · 4 share thisCRISTELLEShared officer / director · 4 share thisMILIEShared officer / director · 8 share thisSCI LAC DE LA LANDIEShared officer / director · 8 share thisSCI JANICOTShared officer / director · 8 share thisDELAVIGEShared officer / director · 8 share thisNOHLANNShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ORION OU S.C.I ORIONShared officer / director · 8 share thisSCI L'ETANG DU MOULINShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ALASKAMembre du directoire—France registry
CRISTELLEMembre du directoire—France registry
FARIOMembre du directoire—France registry
MICKAELMembre du directoire—France registry
GEORGES LABREUILLEPrésident—France registry
JOEL MOUZINPrésident—France registry
SERGE ESTIVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAC DE LA LANDIE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100