DOSSIERS / SCI LAMY
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Company dossier

SCI LAMY

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831084959 · 831084959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMY
fr_insee
831084959
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-07-25
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10 LA CHESNAIE ES PERCHES, 35330 VAL D'ANAST
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY LAMORTDirecteur—France registry
MELANIE SAFFERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100