DOSSIERS / SNC LAMI
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Partnership dossier

SNC LAMI

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-06
KYBE ID: FR-522793009 · 522793009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LAMI
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522793009
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dissolved
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General partnership (SNC)
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2010-10-06
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10 RUE GERMAINE FELIX, 97419 LA POSSESSION
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35.11Z
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€12
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNAND JOE THIA-POW-SHINMembre du directoire—France registry
GRACE SHIRLEY LAM-WAI-SHUNMembre du directoire—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