DOSSIERS / SCI LAME
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Company dossier

SCI LAME

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-501950711 · 501950711 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAME
fr_insee
501950711
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dissolved
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Real-estate civil company (SCI)
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2008-01-10
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13 AV VICTOR HUGO, ESPACE VICTOR HUGO, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ANNE TRIFILIEFFDirigeant—France registry
ANNIE GAYTDirigeant—France registry
CARINE NATHALIE FERRIEREDirigeant—France registry
CLAIRE TRIFILLIEFFDirigeant—France registry
CLAIRE VUARCHEYDirigeant—France registry
DIDIER PEGOUDDirigeant—France registry
ELISABETH SARANODirigeant—France registry
FRANCOIS JACQUINDirigeant—France registry
FREDERIC ALEXANDRE GUITARIANDirigeant—France registry
HELENE FLACHERDirigeant—France registry
ILODERMADirigeant—France registry
ISABELLE CAHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SELAME · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100