DOSSIERS / SCI LAMY
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Company dossier

SCI LAMY

FRANCE · COMPANY · INCORPORATED 2007-01-02
KYBE ID: FR-483937942 · 483937942 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAMY
fr_insee
483937942
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-02
fr_insee
2020-12-15
fr_insee
28 RUE NOTRE DAME, 77100 MEAUX
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY BALLOTDirecteur—France registry
CAROLE DELORMEMembre du directoire—France registry
REMY DENIS HENRI LESAGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off