DOSSIERS / SCI LAGNY-SUR-MARNE
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Company dossier

SCI LAGNY-SUR-MARNE

FRANCE · COMPANY · INCORPORATED 1998-06-19
KYBE ID: FR-419296959 · 419296959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAGNY-SUR-MARNE
fr_insee
419296959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-19
fr_insee
RUE D'YPRES, ZI PORTUAIRE -, 59118 WAMBRECHIES
fr_insee
68.20A
fr_insee
€96,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FINANCIERE LAMPEMembre du directoire—France registry
LAMPE FAMILYMembre du directoire—France registry
DANIEL LAMPEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100