DOSSIERS / SCI LAMA
← SearchExport PDF
Company dossier

SCI LAMA

FRANCE · COMPANY · INCORPORATED 2010-04-15
KYBE ID: FR-521814012 · 521814012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMA
fr_insee
521814012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-15
fr_insee
CAVILLON, LIEUDIT XICOUTEAU, 83310 GRIMAUD
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IGOR AKHMEROVDirecteur—France registry
NATALIA KONONOVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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