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Company dossier

SCI LAMA

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-342670049 · 342670049 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LAMA
fr_insee
342670049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-25
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15 RUE DE LA LIBERATION, 69480 MORANCE
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE DURANDDirigeantFrance registry
MAUD DURANDDirigeantFrance registry
PIERRE-MARC DURANDPrésidentFrance registry
RICHARD DURANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100