DOSSIERS / SCI L A M
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Company dossier

SCI L A M

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440396505 · 440396505 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L A M
fr_insee
440396505
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-08
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27 RUE HIPPOLYTE ROBERT, 59191 LIGNY-EN-CAMBRESIS
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONIO DA COSTAPrésident—France registry
LUIS CARLOS DA COSTAPrésident—France registry
MICKAEL DA COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100