DOSSIERS / SCI LEMOINE
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Company dossier

SCI LEMOINE

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537630592 · 537630592 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LEMOINE
fr_insee
537630592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-03
fr_insee
39 FG DE NIORT, 17400 SAINT-JEAN-D'ANGELY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC LEMOINEDirecteur—France registry
JACQUELINE VAN LIERDEDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEMOINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

ERIC LEMOINE (officer) matches PEP Eric Lemoine — Q66501086. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score39/100

Insolvency timeline

1 events
Autre jugement et ordonnance