DOSSIERS / SCI LEHMANN
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Company dossier

SCI LEHMANN

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-883859415 · 883859415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEHMANN
fr_insee
883859415
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-05
fr_insee
16 RTE DE COLMAR, 68750 BERGHEIM
fr_insee
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

4 people
NameRoleFromSource
HERVE PIERRE LEHMANNDirecteur—France registry
ALICE LEHMANNMembre du directoire—France registry
DOMINIQUE BRUNMembre du directoire—France registry
JEAN LEHMANNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEHMANN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100