DOSSIERS / SCI LE LAMA
← SearchExport PDF
Company dossier

SCI LE LAMA

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502676653 · 502676653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE LAMA
fr_insee
502676653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-18
fr_insee
2024-07-11
fr_insee
SONEY LE HAUT, LA FERME DE NICOLE, 73400 UGINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI MISTRAL SAINT MARTINShared officer / director · 4 share thisGPT SERVICES COMMUNS CAISSES D'EPARGNEShared officer / director · 4 share thisINST NATIONAL DE MANAGEMENT PUBLICShared officer / director · 4 share thisSARL AGNESShared registered address · 6 share thisCOLOShared registered address · 6 share thisLES SUITES DU NEVADAShared registered address · 6 share thisSCI COGEPHILShared registered address · 6 share thisFLORENCEShared registered address · 6 share thisMONTAGNES DU LACShared officer / director · 7 share this2RB-IShared officer / director · 7 share thisSARL AGNESShared officer / director · 7 share thisGB INVESTShared officer / director · 7 share thisSCI COGEPHILShared officer / director · 7 share thisSCI LA VOLONTEShared officer / director · 7 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

3 people
NameRoleFromSource
ROBERT BIANCOAdministrateur—France registry
CAISSE DES DEPOTS ET CONSIGNATIONSMembre du directoire—France registry
SCI LA VOLONTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off