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Company dossier

SCI LAMA

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-394418552 · 394418552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMA
fr_insee
394418552
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-28
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45 AV DE LA REPUBLIQUE, 71210 MONTCHANIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE COULONDirigeant—France registry
JEAN FRANCOIS MARTINETDirigeant—France registry
LAURENT MARTINETDirigeant—France registry
VERONIQUE ANDREE LAGRANGEDirigeant—France registry
ROGER MARTINETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100