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Company dossier

SCI LYAMAYA

FRANCE · COMPANY · INCORPORATED 2003-02-10
KYBE ID: FR-445228737 · 445228737 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LYAMAYA

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Registration445228737

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-02-10

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Registered address96 AV HENRI MARTIN, 75016 PARIS

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Industry68.20B

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Share capital€3,132,234

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Companies at this address

11 total

BOUCTOUCHEdissolved GREGORY KATZdissolved LES FLOCONS DU BEAUREPAIREdissolved MOHAMED LOTFI BENSAADIdissolved SCI BIBIdissolved SCI ELINORdissolved SCI MARTIN LANNESdissolved SOPHIE FAYdissolved THERESE PORTIERdissolved WOTILIdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI KJMShared officer / director · 2 share this LE COMPTOIR RIVOLIShared officer / director · 4 share this MTZ COSTINGShared officer / director · 4 share this A.HShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people

Name	Role	From	Source
AMAR Hamoudi	Dirigeant	—	France registry
AMINE Hamoudi	Dirigeant	—	France registry
ANIS Hamoudi	Dirigeant	—	France registry
ARSLANE Hamoudi	Dirigeant	—	France registry
DANYL AMAR Hamoudi	Dirigeant	—	France registry
JASSIM Hamoudi	Dirigeant	—	France registry
KIRAM Hamoudi	Dirigeant	—	France registry
MEHDI SID ALI Hamoudi	Dirigeant	—	France registry
MEISSA Hamoudi	Dirigeant	—	France registry
MELINDA Hamoudi	Dirigeant	—	France registry
SOFIA Hamoudi	Dirigeant	—	France registry
YACINE Hamoudi	Dirigeant	—	France registry
BAYA Abbes	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100