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Company dossier

SCI LANSON-LARTIGUE

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848461398 · 848461398 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LANSON-LARTIGUE

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Registration848461398

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-19

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Registered address96 RUE DE LA FAISANDERIE, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNAPTOSdissolved A MOI LA CHANCEdissolved BEN HADJ FRERESdissolved BHMactive C'51dissolved CHRISTIAN COUBOULICdissolved DATCHA PRODUCTIONactive DJPARADISdissolved DUFRENOY PLOMBERIE ET SERVICESactive EDITH LESSENSdissolved ELEONORE PERNETactive ESBAIBE FRANCEdissolved FINANCIERE ALTERNATIVEactive FINANCIERE SLZdissolved GARAJdissolved JEANINE CHERETdissolved JEAN-PAUL HUMBLOTdissolved JEAN SONNEFRANDdissolved LA VALLEEdissolved LJB INVESTdissolved

+14 more

People with significant control

3 people

Name	Role	From	Source
CHRISTOPHE RENE LOUIS Lanson	Dirigeant	—	France registry
ELOISE CAMILLE Lartigue	Dirigeant	—	France registry
SG2I	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE LANSON-LARTIGUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100