DOSSIERS / SCI LAMHAMDI IV
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Company dossier

SCI LAMHAMDI IV

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840460166 · 840460166 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI LAMHAMDI IV
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840460166
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dissolved
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Real-estate civil company (SCI)
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2018-06-18
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2019-08-23
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14 AV DU VERT GALANT, 91600 SAVIGNY-SUR-ORGE
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68.20B
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€500,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LAMHAMDI IShared officer / director · 8 share thisSCI LAMHAMDI IIShared officer / director · 8 share thisSCI DENIAShared officer / director · 8 share thisSCI AMINEShared officer / director · 8 share thisSCI LAMHAMDI IIIShared officer / director · 8 share thisSCI KAISShared officer / director · 8 share thisLUIGI ONEShared officer / director · 8 share thisSCI ALAOUIShared officer / director · 8 share thisSCI RAGEShared officer / director · 8 share thisSCI LUIGI 2Shared officer / director · 8 share thisLES MOUETTESShared officer / director · 8 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
CHRISTOPHE FARINOTTIAdministrateur—France registry
EMILIE CATHERINE GENEVIEVE ALCANTARADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAMHAMDI I · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off