DOSSIERS / SCI LAMA
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Company dossier

SCI LAMA

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830286068 · 830286068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LAMA
fr_insee
830286068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-15
fr_insee
4 RUE DE L ECHIQUIER, 75010 PARIS 10
fr_insee
68.20B
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€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
KSBShared registered address · 4 share thisLINGECOShared registered address · 4 share thisGERARD ASSULIShared registered address · 4 share thisCABINET PELLETIERShared officer / director · 6 share thisESTEPA-MAURICE BLFGShared officer / director · 6 share thisLES GATINESShared officer / director · 6 share thisSCI DES POUPEESShared officer / director · 6 share thisAGENCE ARCHITECTURE MAURICEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENCE MauriceDirigeant—France registry
STEPHANE SwierczynskiDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100