DOSSIERS / SCI LAMEGO
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Company dossier

SCI LAMEGO

FRANCE · COMPANY · INCORPORATED 1997-03-28
KYBE ID: FR-411467939 · 411467939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAMEGO
fr_insee
411467939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-28
fr_insee
2022-07-15
fr_insee
LA BARBIERE, ZONE INDUSTRIELLE, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE DOMINIQUE DUBOISdissolvedBAT FLEURYdissolvedBERNARD MALINIEdissolvedBS DISTRIBUTIONdissolvedBURO ORANGEdissolvedCOMIGIdissolvedDEP DU ROOYdissolvedDIARTOGEdissolvedDISTRI ALBOSAdissolvedDISTRI AUGNYdissolvedDISTRI BAR LE DUCdissolvedDISTRI CARCASSONNEdissolvedDISTRI CESTASdissolvedDISTRI CHOLETdissolvedDISTRI CLERMONTdissolvedDISTRI DIGNEdissolvedDISTRI LA ROCHELLEdissolvedDISTRI MONTLUCONdissolvedDISTRI MULSANNEdissolvedDISTRI PROVILLEdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ANTONIO MANUEL GOMES MENDESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off