DOSSIERS / SCI LAMENTIN
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Company dossier

SCI LAMENTIN

FRANCE · COMPANY · INCORPORATED 2000-05-26
KYBE ID: FR-431629211 · 431629211 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMENTIN
fr_insee
431629211
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-26
fr_insee
118 B RUE GENERAL DE GAULLE, 77181 COURTRY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHELLE SEVERINE VANCOUVERTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAMENTIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100