DOSSIERS / SCI LAM INVESTISSEMENTS
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Company dossier

SCI LAM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-05-21
KYBE ID: FR-441884376 · 441884376 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LAM INVESTISSEMENTS
fr_insee
441884376
fr_insee
active
fr_insee
Civil company
fr_insee
2002-05-21
fr_insee
60 RUE WALDECK ROUSSEAU, 24100 BERGERAC
fr_insee
68.20B
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€1,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LEYGUESDirecteur—France registry
GEORGES LEYGUESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GEORGES LEYGUES (officer) matches PEP Georges Leygues — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100