DOSSIERS / SCI LANB IMMO
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Company dossier

SCI LANB IMMO

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840607634 · 840607634 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LANB IMMO
fr_insee
840607634
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-25
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145 IMP DE COURNAOU, 40280 HAUT-MAUCO
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BLANMembre du directoire—France registry
ALEXANDRA CATHERINE KAPLANPrésident—France registry
LAURENT ROBERT QUEROPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NOG IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100