DOSSIERS / SCI LAMANDOU
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Company dossier

SCI LAMANDOU

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-412667768 · 412667768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAMANDOU
fr_insee
412667768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-20
fr_insee
102 BD BEAUMARCHAIS, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACELYA SENactiveA.V.E.C.dissolvedBRIGITTE MARIE PASCALE COLLET BILLONactiveEDWIGE RAYMONDdissolvedFRANCESCA MONTAdissolvedFRANCK JULES BELLAICHEdissolvedJACQUES TETEdissolvedJOAQUIM GAMBOAdissolvedLINE FOEZONactiveLOUISE BONETTIactive[ND]active[ND]active[ND]active[ND]activeORLANE FAGNONIactivePRIMACOM SARLdissolvedSCM BEAUMARCHAIS SANTEdissolvedSCM EL KHA LATOU REGN SAINSARDdissolvedSELARL DU DOCTEUR VIVIANE BARTHELEMY ET DU DOCTEUR CAMILA WAJSFISZdissolvedSOC TOUT POUR LE COMPTABLEdissolved

+7 more

People with significant control

9 people
NameRoleFromSource
ARMEL CROGUENNOCDirigeant—France registry
AZENOR TARDIEUDirigeant—France registry
EDITH CROGUENNOCDirigeant—France registry
ELISA TARDIEUDirigeant—France registry
HELOISE CROGUENNOCDirigeant—France registry
LAZARE ROSSILLONDirigeant—France registry
MARIUS ROSSILLONDirigeant—France registry
GENEVIEVE ROSSILLONPrésident—France registry
GUILENE CharlesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100