DOSSIERS / SCI LAURENT STEPHANIE MARTINE ET SEBASTIEN
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Company dossier

SCI LAURENT STEPHANIE MARTINE ET SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2017-07-12
KYBE ID: FR-501043020 · 501043020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAURENT STEPHANIE MARTINE ET SEBASTIEN
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501043020
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dissolved
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Real-estate civil company (SCI)
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2017-07-12
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70 RUE DE L'EGALITE, 70-78, 93260 LES LILAS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT SAMMUTDirecteur—France registry
MARTINE MENDESDirigeant—France registry
SEBASTIEN DESLANDEDirigeant—France registry
STEPHANIE SAMMUTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURENT MARTINE ET STEPHANIE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100