DOSSIERS / SCI LAMANDA BACABARA
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Company dossier

SCI LAMANDA BACABARA

FRANCE · COMPANY · INCORPORATED 2005-03-30
KYBE ID: FR-481604486 · 481604486 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI LAMANDA BACABARA
fr_insee
481604486
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-30
fr_insee
16 RUE DE PIERRELAYE, 95550 BESSANCOURT
fr_insee
68.20B
fr_insee
€104,377
fr_insee

People with significant control

2 people
NameRoleFromSource
ROBERT LAMANDADirecteurFrance registry
SIMONE BACABARADirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAMANDA · 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