DOSSIERS / SCI LAMRI
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Company dossier

SCI LAMRI

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522024918 · 522024918 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LAMRI
fr_insee
522024918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-03
fr_insee
8 RUE ARTHUR RIMBAUD, 93140 BONDY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LAMRIfr_insee · 879249845 · dissolved

Companies at this address

22 total
B.B.L.M.dissolvedBRIGITTE FELTENdissolvedCATHERINE FRANCOISE COLSONactiveCLAUDINE REGHEEREdissolvedC.M.B CENTRE MEDICAL DE BONDYactiveCMB-CENTRE MEDICAL DE BONDYactiveC.M.D. ARTUR RIMBAUDdissolvedMARLENE CLAIRE MARECHAL-MACIEJEWSKIdissolvedMIREILLE BESSONdissolvedMONIQUE ROBLINdissolvedNABILA NENNIactiveNADINE SIMONE PETITFREREdissolvedNATURO MASSAGEdissolved[ND]activeRDSdissolvedRUMI GLOBAL - COMBAT, CULTURE & CAREactiveSARL ARTHUR RIMBAUDdissolvedSCI ARBdissolvedTHIERRY MARIONdissolvedYANNICK DARMONdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
LE CONSERVATOIREShared officer / director · 5 share thisCA&PShared officer / director · 5 share thisMW CONSEILShared officer / director · 5 share thisTHERMO EXPERTShared officer / director · 8 share thisMY EASY TELECONSULT BONDYShared officer / director · 8 share thisLOUKASOLShared officer / director · 8 share thisSERVICE ENERGIE ENVIRONNEMENT S.2.E.Shared officer / director · 8 share thisSCI LOUKAShared officer / director · 8 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.

Showing 8 of 9 — full graph via /v1/entities/FR-522024918/network.

People with significant control

4 people
NameRoleFromSource
MALEK LAMRIDirecteur—France registry
LOUBNA LAMRIDirigeant—France registry
MAINAA LAMRIDirigeant—France registry
MARIE-ANNICK SIMONE GENEVIEVE PERIESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100