DOSSIERS / SCI LAMOUR
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Company dossier

SCI LAMOUR

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538393257 · 538393257 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SCI LAMOUR
fr_insee
538393257
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
2022-09-14
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10 ALL PAUL GAUGUIN, 35131 PONT-PEAN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
PESCHARD HOLDINGShared registered address · 2 share thisSCI PY-59Shared officer / director · 5 share thisCATHYShared officer / director · 5 share thisCOMPAGNIE DU SEMAPHOREShared officer / director · 5 share thisSCI DE LA FAVOLAShared officer / director · 5 share thisSCI LAMOUR ET FILSShared officer / director · 5 share thisPESCHARD HOLDINGShared officer / director · 5 share thisL'HERMINE POURPREShared officer / director · 5 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
NameRoleFromSource
YANNICK PESCHARDAdministrateur—France registry
⚠ CATHERINE LAMOURMembre du directoire—France registry
PESCHARD HOLDINGMembre du directoire—France registry

Risk signals

3 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 LAMOUR ET FILS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE LAMOUR (officer) matches PEP Catherine Lamour — Q66501318. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off