DOSSIERS / SCI LAMYA
← SearchExport PDF
Company dossier

SCI LAMYA

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803310325 · 803310325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LAMYA
fr_insee
803310325
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-03
fr_insee
8 RUE GRANON, 13004 MARSEILLE 4
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NADIA AOUAHDirecteur—France registry
DAHO MAGHARBIDirigeant—France registry
LAMYA MAGHARBIDirigeant—France registry
MOUHAD MAGHARBIDirigeant—France registry
OUSSAMA MAGHARBIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100