DOSSIERS / SCI LAMANDA
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Company dossier

SCI LAMANDA

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448718619 · 448718619 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LAMANDA
fr_insee
448718619
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-05-20
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16 RUE DE PIERRELAYE, 95550 BESSANCOURT
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68.20B
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€775
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Connections

5 links
Shared operator — likely the same administrator
SCI LAMANDA BACABARAShared officer / director · 2 share thisSCI CHEMIN FAISANTShared officer / director · 3 share thisROBERT LAMANDAShared registered address · 3 share thisHEPICShared officer / director · 3 share thisSCI LAMANDA BACABARAShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ROBERT LAMANDADirecteur—France registry
ISABELLE LAMANDADirigeant—France registry
NATHALIE LAMANDADirigeant—France registry
SIMONE MICHELLE BACABARADirigeant—France registry
VERONIQUE LAMANDADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAMANDA BACABARA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100