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Company dossier

SCI LALANDE

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-504732702 · 504732702 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LALANDE

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Registration504732702

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-10-11

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Registered address26 RUE DE PARIS, 78490 MONTFORT-L'AMAURY

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Industry00.00Z

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Share capital€150

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Companies at this address

13 total

CHEZ DEDEdissolved G.I.M.1dissolved LA BOITE A OUTILS 78dissolved LALANDEdissolved LEMAN CORRIBdissolved PATRICIA LALANDEdissolved SCI LEMURSdissolved SEVEGRAND S Adissolved SOC D'INVESTISSEMENT ET DE TRANSACTIONSdissolved SOC PARISIENNE SUPPORT A INVESTISSEMENTdissolved TONGASOAactive WILFRIED BEDELdissolved

Connections

2 links

Shared operator — likely the same administrator

G.I.M.1Shared officer / director · 2 share this LALANDEShared officer / director · 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

3 people

Name	Role	From	Source
PATRICIA LALANDE	Directeur	—	France registry
GIM UN	Dirigeant	—	France registry
JEAN-YVES JOUINOT	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LALANDE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100