DOSSIERS / SCI LAMAISON
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Company dossier

SCI LAMAISON

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511333593 · 511333593 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAMAISON
fr_insee
511333593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-25
fr_insee
6 PL EDOUARD NORMAND, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3AdissolvedANTOINE JEAN TRISTAN CHAUVEAUdissolvedBERNARD DOUTRELANTdissolvedCLJdissolvedDIDIER HENRI MARIE BOURGOINdissolvedEMILIE MARYVONNE SAVARIAUdissolvedESPACE CECILE BdissolvedEURL FREREJOUANdissolvedGEO INVESTISSEMENTSdissolvedGILDAS BUREAUdissolvedGM ADVISORYdissolvedJEAN SEBASTIEN BERTHELIERdissolvedJEREMY BERTHELIERdissolvedJOHNNY BIGOUDEactiveJONATHAN DOMINIQUE PATRICK HENRI MICHEL EMONNETdissolvedJOSEPH JEAN BAPTISTE MARIE BRENONdissolved[ND]activeOLIVIER CHRISTIAN EMILE MASSICOTactiveSARL F & FdissolvedSCI DUMOULINdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES VEYRACDirecteur—France registry
OLIVIER JULIEN GEORGES FRISONDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

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 TOURMAISON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100