DOSSIERS / SCI PE LAM
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Company dossier

SCI PE LAM

FRANCE · COMPANY · INCORPORATED 1989-04-25
KYBE ID: FR-350272464 · 350272464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI PE LAM
fr_insee
350272464
fr_insee
active
fr_insee
Civil company
fr_insee
1989-04-25
fr_insee
18 BD de Strasbourg, 62000 Arras
fr_insee
68.20B
fr_insee
€220
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 LAM PEdissolvedSCI V DdissolvedSOC AUXILIAIRE MATER PEULABEUFdissolvedSOCIETE FIDUCIAIRE NORD PICARDIEdissolvedSOFINOR SARLdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ALEXIS BENOIST ANDRE JEAN-MARIE JOSEPH PENETMembre du directoire—France registry
BRIGITTE MARGUERITE LAMARTMembre du directoire—France registry
CLEMENT ALEXIS BRUNO JEAN-MARIE JOSEPH PENETMembre du directoire—France registry
SOPHIE AUDE BRIGITTE MARIE-JOSEPH PENETMembre du directoire—France registry
RAPHAEL PENETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100