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Company dossier

SCI LALALA

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889916615 · 889916615 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LALALA

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Registration889916615

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-13

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Registered address22 RUE DE LA MAUVENDIERE, 87000 LIMOGES

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Industry68.20B

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Share capital€400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABBATIALE LAPOUMEROULIE IMMOBILIERdissolved ABBATIAL IMMOBILIERdissolved ABBATIAL IMMOBILIERdissolved AUDIOFEEL DESIGNdissolved EDITH'PIFdissolved JACQUES MARTIAL MERIGOUTdissolved JEAN CHRISTOPHE JEAN-CHRISTOPHE LAPOUMEROULIEdissolved LA BOUCHEdissolved LAPOUCOSdissolved LAPOUMEROULIE MDBdissolved MAUVECOSdissolved RAPHAEL ALLADIEREdissolved SCI 2JBCHdissolved SCI LABELLEdissolved SCI LA CAPORALEdissolved SCI LACOSdissolved SCI LAMACOSdissolved

People with significant control

4 people

Name	Role	From	Source
LA BOUCHE	Membre du directoire	—	France registry
LAPOUMEROULIE MDB	Membre du directoire	—	France registry
JEAN-CHRISTOPHE LAPOUMEROULIE	Président	—	France registry
MARIANNE LADANT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LACOS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100