DOSSIERS / LINDOM-AL SOCIETE CIVILE IMMOBILIERE
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Company dossier

LINDOM-AL SOCIETE CIVILE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833624489 · 833624489 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINDOM-AL SOCIETE CIVILE IMMOBILIERE
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833624489
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dissolved
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Real-estate civil company (SCI)
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2017-11-28
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101 RUE D'ABOUKIR, 75002 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELENA TomalevskaDirigeant—France registry
PANTELEY TsankovDirigeant—France registry
ALEXANDRE TsankovPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LINDOM-VES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100