DOSSIERS / SCI LAMPON NAY
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Company dossier

SCI LAMPON NAY

FRANCE · COMPANY · INCORPORATED 1992-04-28
KYBE ID: FR-385173422 · 385173422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMPON NAY
fr_insee
385173422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-28
fr_insee
166 CHE DES MARIOTS, 01540 VONNAS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ECOPHIMMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE DU CHATELETMembre du directoire—France registry
PHILIPPE LAMBERETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100