DOSSIERS / SCI LAM PE
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Company dossier

SCI LAM PE

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-350187795 · 350187795 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAM PE
fr_insee
350187795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-21
fr_insee
18 BD de Strasbourg, 62000 Arras
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRICO FRANCEdissolvedASSOMPTION PARTICIPATION GESTIONdissolvedCD COPIESdissolvedCLAUDE PAUL PATRICK FAUQUETdissolvedCREANCES 2000dissolvedEUROP HABITATdissolvedFIDUCIAIRE DE FINANCEMENTdissolvedFONCIERE DE LA SOURCEdissolvedHAPPY FANNYactiveHAPPY GWENDYactiveJOY FETEdissolvedJOY NICdissolvedLITTERAdissolvedMARTINE LEGRANDdissolvedPAROLE D'HOMMEdissolvedSCI PE LAMactiveSCI V DdissolvedSOC AUXILIAIRE MATER PEULABEUFdissolvedSOCIETE FIDUCIAIRE NORD PICARDIEdissolvedSOFINOR SARLdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ALEXIS BENOIT ANDRE PENETDirigeant—France registry
CLEMENT ALEXIS BRUNO PENETDirigeant—France registry
SOPHIE AUDE BRIGITTE PENETDirigeant—France registry
BRIGITTE MARGUERITE LAMARTPrésident—France registry
RAPHAEL PENETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100