DOSSIERS / SCI LA LAMBRA
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Company dossier

SCI LA LAMBRA

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792759177 · 792759177 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA LAMBRA
fr_insee
792759177
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-29
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83 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RABIH LASLEDJDirecteur—France registry
FARIJA LASLEDJPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA LAMBRA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100