DOSSIERS / SCI LEMAITRE
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Company dossier

SCI LEMAITRE

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839618352 · 839618352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI LEMAITRE
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839618352
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dissolved
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Real-estate civil company (SCI)
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2018-05-16
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87 RUE NATIONALE, BATIMENT B RDC, 78940 LA QUEUE-LES-YVELINES
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68.20B
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€360
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Connections

19 links
Shared operator — likely the same administrator
VENT SAUVAGEShared officer / director · 9 share thisANNE LEMAITRE CONSULTING RH & FORMATIONShared officer / director · 9 share thisSCI NOUVEAUX ENTREPOTS HAVRAISShared officer / director · 9 share thisSCI DU 42 RUE DES LICESShared officer / director · 9 share thisSMAACShared officer / director · 9 share thisSCI IMMO LOIRE 49Shared officer / director · 9 share thisSCOP BERRY SOLOGNE INSERTION FORMATION EMPLOIShared officer / director · 9 share thisM.T.A CREATIONSShared officer / director · 9 share thisSCI DU PARMELANShared officer / director · 12 share thisLA COLOMBIEREShared officer / director · 12 share thisPARTICIPATION GALILEEShared officer / director · 12 share thisFAYAT ACCELERATION STARTUPSShared officer / director · 12 share thisARNAUD LEMAITREShared officer / director · 12 share thisSCI AT CALAIS 1Shared officer / director · 12 share thisLE COLOMBIERShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-839618352/network.

People with significant control

4 people
NameRoleFromSource
ANNE LEMAITREDirecteur—France registry
ARNAUD LEMAITREDirigeant—France registry
NICOLAS LEMAITREDirigeant—France registry
OLIVIER LEMAITREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEMAITRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100