DOSSIERS / SCI LAM
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Company dossier

SCI LAM

FRANCE · COMPANY · INCORPORATED 2018-02-13
KYBE ID: FR-835362450 · 835362450 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAM
fr_insee
835362450
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-13
fr_insee
26 RUE PORTE ST ESPRIT, 15300 MURAT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN VIVIAN JEANDirigeant—France registry
FRANCOIS JEANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JEAN (officer) matches PEP Jean François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100