DOSSIERS / SCI LAMVI
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Company dossier

SCI LAMVI

FRANCE · COMPANY · INCORPORATED 2002-08-06
KYBE ID: FR-442993853 · 442993853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAMVI
fr_insee
442993853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-06
fr_insee
2020-04-17
fr_insee
12 AV DE ROBACHE, 88100 SAINT-DIE-DES-VOSGES
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VAN BINH NGUYENAdministrateur—France registry
VIET KIM LAMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off