DOSSIERS / SCI LAMY
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Company dossier

SCI LAMY

FRANCE · COMPANY · INCORPORATED 1999-12-30
KYBE ID: FR-428777049 · 428777049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMY
fr_insee
428777049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-30
fr_insee
33 RUE SAINT NICOLAS, 54000 NANCY
fr_insee
68.20A
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMED YAHIADirecteur—France registry
YASSAMINE YAHIADirecteur—France registry
LAKRI BOUROUMATMembre du directoire—France registry
MESSAOUD LIAZID YAHIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100