KYBE — See who's really behind any company

Company dossier

SCI LAM

FRANCE · COMPANY · INCORPORATED 1987-01-15
KYBE ID: FR-339780082 · 339780082 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LAM

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Registration339780082

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1987-01-15

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Registered address15 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE

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Industry41.10D

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Employees1

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Share capital€160,178

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ACTION MOBILISATION INSERTION EDUCTATIONactive EXCLUSIF AUTOSactive GARAGE AH LIMEdissolved JEAN LUC BEDELdissolved MACVISIONdissolved SOC CALGAZ SERVICEdissolved SOCIETE DE COMMERCE ET DE DISTRIBUTIONdissolved

People with significant control

8 people

Name	Role	From	Source
ALFRED LAM-WAN-SHUM	Directeur	—	France registry
GEORGES AH-PINE	Dirigeant	—	France registry
ISABELLE LAM-WAN-SHUM	Dirigeant	—	France registry
JACQUELINE MONIQUE ANDREE YEUNG-DING-YEUN	Dirigeant	—	France registry
LAURENT ALFRED LAM-WAN-SHUM	Dirigeant	—	France registry
MARY CHEUNG	Dirigeant	—	France registry
SABRINA LAM-WAN-SHUM	Dirigeant	—	France registry
SANDRINE LAM-WAN-SHUM	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAK · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100