DOSSIERS / SCI LAPILAND
← SearchExport PDF
Company dossier

SCI LAPILAND

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893216655 · 893216655 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LAPILAND
fr_insee
893216655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
25 RUE DE LANDSER, 68440 SCHLIERBACH
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORALIE FANGERMembre du directoireFrance registry
READEVMembre du directoireFrance registry
FREDERIC DUTRIONPrésidentFrance 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 LANDIMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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