KYBE — See who's really behind any company

Company dossier

SCI LADHARI

FRANCE · COMPANY · INCORPORATED 2024-06-18
KYBE ID: FR-930027040 · 930027040 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI LADHARI

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Registration930027040

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-18

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Registered address6 AV Père Charles de Foucauld, 14000 Caen

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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

12 total

DOMINIQUE CHANCY LAURE DAVID N'TUMPA LEBANIdissolved FERIAL SAHNOUNdissolved FRANCK SEME NGHEGHACHIactive HUGO GERARD JACQUES PROUSTdissolved JEREMY LECERFactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active YVAN LEBOCEYdissolved

People with significant control

2 people

Name	Role	From	Source
Marouene LADHARI	Directeur	—	France registry
SELARL LADHARI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL LADHARI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100