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Company dossier

SCI LAMARTINE

FRANCE · COMPANY · INCORPORATED 1998-07-24
KYBE ID: FR-419956719 · 419956719 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LAMARTINE

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Registration419956719

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-07-24

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Registered address40 AV GEORGES MANDEL, 75016 PARIS

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALLFREDdissolved DOLFI FAMILY IIdissolved EFL HOLDINGdissolved INTERNATIONAL GYNECOLOGICAL CONSULTINGdissolved LAGRANGE 12dissolved LAM INVESTactive LAURENT JEROME DUPAGNEactive LE CEDRE VERTdissolved L.S.active MOHAMED JBARAactive [ND]active [ND]active [ND]active OPTIONS CONSEILS PARTNERS HOLDINGdissolved SC DUPAGNEdissolved SCI 40 AV. GEORGE MANDELdissolved SCI DOLFI FAMILYdissolved

People with significant control

4 people

Name	Role	From	Source
ILLOR I (B64870 RCS Luxembourg)	Dirigeant	—	France registry
ILLOR II (B64871 RCS Luxembourg)	Dirigeant	—	France registry
MICHELE Lebossé	Dirigeant	—	France registry
ALAIN France	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-08

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

2 events

2021-07-08Jugement d'ouverture de liquidation judiciaire

2022-07-29Dépôt de l'état des créances