KYBE — See who's really behind any company

Company dossier

SCI LAMA

FRANCE · COMPANY · INCORPORATED 1996-09-10
KYBE ID: FR-408831071 · 408831071 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LAMA

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Registration408831071

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Statusdissolved

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TypeCivil company

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Incorporated1996-09-10

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Dissolved2018-02-26

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Registered address44 T AV SAINT AUGUSTIN, 06200 NICE

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Industry68.20A

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Share capital€76,225

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Companies at this address

10 total

AKREM BOURASdissolved Ayani marquisdissolved CINDY ET NOUSdissolved DEVIL'S JOYactive Igor Sytnikdissolved MONICA GABRIEL DELLAdissolved ROMAIN JEAN CLEMENTdissolved SOCIETE D'EXPLOITATION LA PRINCESSEdissolved Vitalii LYPKAactive

Connections

4 links

Shared operator — likely the same administrator

SOLOMARShared officer / director · 3 share this DIEFFEShared officer / director · 4 share this IMMONICEShared officer / director · 4 share this SEGIMARShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people

Name	Role	From	Source
MARCHETTO SERGIO	Administrateur	—	France registry
GIOVANNI FRANCO LAGOMARSINO	Dirigeant	—	France registry
IMMACOLATA MARTINA	Dirigeant	—	France registry
IMMONICE	Dirigeant	—	France registry
MARIA ENRICA PANZERI	Dirigeant	—	France registry
MARIA ROSA TASSARA	Dirigeant	—	France registry
SEGIMAR	Dirigeant	—	France registry
VALENTINO BRAMBILLA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2018-02-26Dissolved / struck off