DOSSIERS / SCI LAMOUR ET FILS
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Company dossier

SCI LAMOUR ET FILS

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839364304 · 839364304 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI LAMOUR ET FILS
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839364304
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dissolved
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Real-estate civil company (SCI)
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2018-05-11
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4 CHE DE CARRERE, 97160 LE MOULE
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
KARAIB ASSISTANCEShared registered address · 2 share thisKARAIB ASSISTANCEShared officer / director · 2 share thisL'HERMINE POURPREShared officer / director · 5 share thisCATHYShared officer / director · 5 share thisSCI LAMOURShared officer / director · 5 share thisCOMPAGNIE DU SEMAPHOREShared 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

2 people
NameRoleFromSource
⚠ CATHERINE LAMOURPrésident—France registry
MAXIME ESTEVEZPrésident—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 · 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