DOSSIERS / SCI LAMO
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Company dossier

SCI LAMO

FRANCE · COMPANY · INCORPORATED 1994-07-08
KYBE ID: FR-397798299 · 397798299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMO
fr_insee
397798299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-08
fr_insee
2 RUE D’ANTRECHAUS, 83000 TOULON
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

4 people
NameRoleFromSource
FONTEBASSO EPOUSE MOAL NOEMIEDirecteur—France registry
AUDREY MOALDirigeant—France registry
JEAN MOALDirigeant—France registry
LIONEL MOALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100