Key facts
dissolvedSCI UNIVERSITE 1
fr_insee
435252408
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
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67 AV JEAN JAURES, 69007 LYON
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68.20B
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€762
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Company dossier
SCI UNIVERSITE 1
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID LAM | Dirigeant | — | France registry |
| EDOUARD DECEDE SUCCESSION EN COURS LAM | Dirigeant | — | France registry |
| KEVIN LAM | Dirigeant | — | France registry |
| MONIQUE LOEUNG | Dirigeant | — | France registry |
| SEREY-VIRAK LAM | Dirigeant | — | France registry |
| STEPHANIE LAM | Dirigeant | — | France registry |
| TIPHAINE LAM | Dirigeant | — | France registry |
| EVELYNE LAM | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100