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Company dossier

SCI LAMI II

FRANCE · COMPANY · INCORPORATED 1992-12-10
KYBE ID: FR-389403510 · 389403510 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAMI II
fr_insee
389403510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-10
fr_insee
2020-12-09
fr_insee
6 RUE RENE SAVATIER, 86000 POITIERS
fr_insee
68.20A
fr_insee
€76,224
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNICK MARCELLE MICHAUDETAdministrateur—France registry
BERNARD PIERRE ALEXANDRE LARTIGUEAdministrateur—France registry
CHRISTINE BERNADETTE MALLETDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAMI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off