DOSSIERS / SCI LAMA
← SearchExport PDF
Company dossier

SCI LAMA

FRANCE · COMPANY · INCORPORATED 1992-02-13
KYBE ID: FR-384365995 · 384365995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMA
fr_insee
384365995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-13
fr_insee
1 RTE DE PECH BLANC, 82130 LAMOTHE-CAPDEVILLE
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE MARIE AURELIE MARTYDirecteur—France registry
MARIE-ROSE EVELYNE ANNE LAFARGUEMembre du directoire—France registry
JEAN-CLAUDE MARTYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100