DOSSIERS / SCI LA FERMIERE DE LANNOY
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Company dossier

SCI LA FERMIERE DE LANNOY

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-423294123 · 423294123 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LA FERMIERE DE LANNOY
fr_insee
423294123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-13
fr_insee
2023-01-20
fr_insee
170 BD GEORGES CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,820
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES HONOREAdministrateurFrance registry
SOCIETE EUROPEENNE DE PROMOTION ET D'INVESTISSEMENTSMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FERMIERE DE LORY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off