DOSSIERS / SCI LAMY-FERRANDIERE
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Company dossier

SCI LAMY-FERRANDIERE

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531302248 · 531302248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMY-FERRANDIERE
fr_insee
531302248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-28
fr_insee
31 RUE FERRANDIERE, CHEZ MADAME DENISE MARIE - THERESE LAM, 69002 LYON
fr_insee
68.20B
fr_insee
€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNE LAMYDirigeant—France registry
BRIGITTE LAMYDirigeant—France registry
DENISE LAMYDirigeant—France registry
DIDIER LAMYDirigeant—France registry
HUBERT LAMYDirigeant—France registry
MARGAUX LAMYDirigeant—France registry
PHILIPPE LAMYDirigeant—France registry
BRUNO LAMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100