DOSSIERS / SCI LAMHAMDI III
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Company dossier

SCI LAMHAMDI III

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840468581 · 840468581 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCI LAMHAMDI III
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840468581
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dissolved
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Real-estate civil company (SCI)
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2018-06-19
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2019-07-09
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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

10 links
Shared operator — likely the same administrator
ESPACE CONSEILSShared officer / director · 4 share thisSCI ALFAShared officer / director · 4 share thisSCI LAMHAMDI IIShared officer / director · 8 share thisSCI KAISShared officer / director · 8 share thisSCI LAMHAMDI IShared officer / director · 8 share thisSCI ALAOUIShared officer / director · 8 share thisSCI LAMHAMDI IVShared officer / director · 8 share thisSCI DENIAShared officer / director · 8 share thisSCI AMINEShared 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.

Showing 9 of 10 — full graph via /v1/entities/FR-840468581/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JEAN ANGEL FARINOTTIAdministrateur—France registry
EMILIE CATHERINE GENEVIEVE ALCANTARADirigeant—France registry
HICHAM LAMHAMDIDirigeant—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 II · dissolved · name-sim 0.94) — 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