DOSSIERS / SCI LAMAL
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Company dossier

SCI LAMAL

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528847601 · 528847601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAMAL
fr_insee
528847601
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-07
fr_insee
2019-07-19
fr_insee
8 RUE COMMANDANT SCHLOESING, 75016 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB CLUBactiveAVEC NOUS SAUVEZ VOTRE PERMISdissolvedAWALEactiveBANKLAY MEDIAdissolvedBERTSONactiveBUSINESS AERO CONSULT SERV ASSOCIATESdissolvedCENTAURUS INFORMATIQUEdissolvedDELCOURT GESTION CONSEIL PARTICIPATIONdissolvedDELIFOODdissolvedDELI VAL D'EUROPEdissolvedFRANCE BRIDGEdissolvedGARDEN BRIDGE CLUBdissolvedGENERALE EUROPEENNE DE PRESSEdissolvedGIPEMYAdissolvedGIPEMYA GESTIONdissolvedIMMOSPHEREdissolvedIND. ROBILLARD JEAN HUBERT ET CARTON AdissolvedINSTITUT HYPNOSE QUANTIQUEdissolvedITINERAIRES TRANS CONTINENTAUXdissolvedJEAN WATTEAUdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
NAYLA RIZKALLAHAdministrateur—France registry
JOSEPH LATIDirigeant—France registry
LAURA LATIDirigeant—France registry
MARIA LATIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off