DOSSIERS / SCI LAMENDIN
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SCI LAMENDIN

FRANCE · COMPANY · INCORPORATED 2004-09-20
KYBE ID: FR-478710585 · 478710585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAMENDIN
fr_insee
478710585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-20
fr_insee
2020-05-05
fr_insee
594 AV WILLY BRANDT, 59777 LILLE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOULEAUX SAINT JACQUESdissolvedBUSINESS PARK AMENAGEMENTactiveC2C3C4dissolvedCAILLOUX-JACOBINSdissolvedCITE PROdissolvedCITEPRO SENTINELLEdissolvedCLAIRMARAIS BATIMENTS D1 ET D2dissolvedCLAIRMARAIS II BATIMENT CdissolvedCLAIRMARAIS II BATIMENT EdissolvedCLOS ARISTIDE BRIANDdissolvedCOTE GRAND PALAISdissolvedDE L'ETANGdissolvedDES TROIS SABOTSdissolvedDOMAINE DU LACdissolvedDOMAINE SAINT JOSEPHdissolvedECO QUARTIER GAREdissolvedELECTRAdissolvedFRANCE TERRE ANDRESY EGLISEdissolvedFRANCE TERRE CESTAS VERDUNdissolvedFRANCE TERRE EYSINES MONTALIEUdissolved

+196 more

People with significant control

2 people
NameRoleFromSource
NACARATAdministrateur—France registry
CREATIONS, ETUDES ET REALISATIONS CRE.E.R.Directeur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off