DOSSIERS / SCI LANDEMAINE
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Company dossier

SCI LANDEMAINE

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531393569 · 531393569 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LANDEMAINE
fr_insee
531393569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-31
fr_insee
54 B RUE DE CLICHY, 75009 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALTATA.LEGAL AVOCATactiveBOCHART DE SARONactiveCHARLES-AMADOU PIERRE KEMOKO DRAMEactiveCLARA CAMILLE BENYAMINactiveDEBRON LE MANOIRdissolvedFABIANI AVOCATactiveFLORENCE CHRISTINE COLETTE MIGRAINEdissolvedFORMATION FRANCEdissolvedGVdissolvedLANDEMAINE SUPPORTdissolvedLAND & MONKEYS LES HALLESactiveLENA TIANOactiveLOIC MICKAEL FEHRactiveLOIC VINCENT FOUQUETactiveMAISON LANDEMAINE LILLE GAMBETTAdissolvedMY FAIR COMPANYdissolvedNANOHANAactive[ND]active[ND]active[ND]active

+24 more

People with significant control

2 people
NameRoleFromSource
RODOLPHE LANDEMAINEDirecteur—France registry
YOSHIMI ISHIKAWADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LANDEMAINE CORMEILLES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100