DOSSIERS / SCI LAMENDIN
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Company dossier

SCI LAMENDIN

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-789997111 · 789997111 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LAMENDIN
fr_insee
789997111
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-24
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28 RUE DE VILLERS AU BOIS, 62144 MONT-SAINT-ELOI
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68.20B
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€400
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Connections

12 links
Shared operator — likely the same administrator
SCI JEAN-RICHARD-IMMOBILIERShared officer / director · 3 share thisSCI JP RPShared officer / director · 3 share thisDSVShared officer / director · 4 share thisDECROIX GILLESShared officer / director · 4 share thisSARL DECABELECShared officer / director · 4 share thisSARL ESCAILLETShared officer / director · 4 share thisPOK'AMBULANCESShared officer / director · 4 share thisDECROIXShared officer / director · 4 share thisSCI JP RPShared registered address · 5 share thisSCI JEAN-RICHARD-IMMOBILIERShared registered address · 5 share thisFLAVIE CHRISTELLE SOPHIE BORDEZShared registered address · 5 share thisSCI ALMATHOShared registered address · 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

4 people
NameRoleFromSource
DINO VICENTINIDirigeant—France registry
GILLES DECROIXDirigeant—France registry
JEAN POKKERDirigeant—France registry
RICHARD POKKERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100