DOSSIERS / SCI LAMI
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Company dossier

SCI LAMI

FRANCE · COMPANY · INCORPORATED 1996-11-22
KYBE ID: FR-409876406 · 409876406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI LAMI
fr_insee
409876406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-22
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TUQUETTE, Cuzorn, 47500 CUZORN
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68.20A
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€35,063
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Connections

17 links
Shared operator — likely the same administrator
SCI DU TREIZEShared officer / director · 2 share thisSNGLShared officer / director · 8 share thisSCI JUST40 IMMOShared officer / director · 8 share thisSCI JUGLAShared officer / director · 8 share thisLOUMAShared officer / director · 8 share thisSCI LANGERShared officer / director · 8 share thisCGL EXECUTIVEShared officer / director · 8 share thisPINGBEShared officer / director · 8 share thisSCI J.C.MShared officer / director · 10 share thisSCI DU BELIERShared officer / director · 10 share thisSCI DAMYShared officer / director · 10 share thisSCI DE FITOUShared officer / director · 10 share thisPIER IMMOShared officer / director · 10 share thisSCI MAISONS DU BARROUShared officer / director · 10 share thisPERIGORD IMMOShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-409876406/network.

People with significant control

5 people
NameRoleFromSource
JEAN-PIERRE FRANCCIS LACOMBEDirecteur—France registry
MYRIAM FRANCOISE HENRIETTE MOULOTDirecteur—France registry
GREGORY LACOMBEMembre du directoire—France registry
JULIEN LACOMBEMembre du directoire—France registry
MARIE-MARTINE DENISE LAURE REGNIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100