DOSSIERS / SCI LEMAIRE
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Company dossier

SCI LEMAIRE

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-443677844 · 443677844 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEMAIRE
fr_insee
443677844
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-14
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96 GRANDE AVENUE, 60260 LAMORLAYE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE LEMAIREDirecteur—France registry
LYDIA ROBERTE TORMENAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILIALE LEMAIRE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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