DOSSIERS / SCI LAMAZI
← Search
Company dossier

SCI LAMAZI

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531855609 · 531855609 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMAZI
fr_insee
531855609
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-21
fr_insee
6 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISMAIL ORUCDirecteur—France registry
DAVID ALEXANDRE ORUCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100