DOSSIERS / LAPEDO 37
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Company dossier

LAPEDO 37

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853680270 · 853680270 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAPEDO 37
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853680270
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active
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Real-estate civil company (SCI)
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2019-09-06
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39 RUE DES HAUTS MOGUICHETS, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOAQUIM MOREIRA ANDRINODirecteur—France registry
CYRILLE ANDRINODirigeant—France registry
SARAH ANDRINODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAPEDO · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100