DOSSIERS / LAMASI
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Company dossier

LAMASI

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803477942 · 803477942 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAMASI
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803477942
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2014-07-11
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126 AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDROMEDE DISTRIBUTIONactiveCharles DUVALactiveDAVID SIVactiveGERMAIN GOUTRYdissolvedJEAN-FRANCOIS LOUIS MALactiveMAGALI LECHEVALIERdissolvedMIKAYIL SULEYMAN YILMAZdissolvedNADINE DELASdissolvedNATHALIE NABEIROactive[ND]dissolved[ND]activeOlamide Rudy Perex ADEKAMBIactiveOPHELIE MARIA PINTO SANHUDOactiveSCI ANJOUMAdissolvedSCM CABINET INFIRMIER JEAN JAURESdissolvedSCM GOUTRY GOUPILdissolvedSCP DE MASSEURS KINESITHERAPEUTES MAL - PAYSANT - PINTO SANHUDO - SIVactiveSOCIETE CIVILE IMMOBILIERE SADECdissolvedSTEPHANIE AMELIE MADELEINE PAYSANTactiveSTEPHANIE MARTINE SROKAactive

+3 more

People with significant control

4 people
NameRoleFromSource
DAVID SIVDirecteur—France registry
JEAN-FRANCOIS LOUIS MALDirecteur—France registry
OPHELIE MARIA PINTO SANHUDODirecteur—France registry
Stéphanie Amélie Madeleine PAYSANTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100