DOSSIERS / LEMAIRE STEPHANE
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Company dossier

LEMAIRE STEPHANE

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978441566 · 978441566 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEMAIRE STEPHANE
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978441566
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active
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Real-estate civil company (SCI)
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2023-08-10
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21 BD des Alliés, 62100 Calais
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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

2 people
NameRoleFromSource
Stéphane LEMAIREDirecteur—France registry
Christelle POTTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEPHANE LEMAIRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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