DOSSIERS / SCI LAMALGUE
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Company dossier

SCI LAMALGUE

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-488945346 · 488945346 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMALGUE
fr_insee
488945346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-15
fr_insee
48 RUE LAMALGUE, 83000 TOULON
fr_insee
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

2 people
NameRoleFromSource
LYNDA LECOMTE-DUROUILDirecteur—France registry
MICHEL GOMESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100