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Company dossier

SCI LAMA

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852690742 · 852690742 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAMA
fr_insee
852690742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-24
fr_insee
8 RUE RENE LEYNAUD, 69001 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCUEIL ECOUTE MEDIATIONactiveANNE-SOPHIE CANDICE LAVOCATactiveANTOINE MALAPRADEdissolvedASSOCIATION RHONE-ALPES SOLIDAIRESactiveB&EdissolvedCECILE CLAVERIESactiveEXPLHOREdissolvedFABULEUSES ET FABULEUX ASSOCIESactiveFREDERIC PAUL GEORGES NORTIERdissolvedGILLES LOUIS ETIENNE SALGASactiveJULIETTE PASTORdissolvedJULIETTE VAN DER ELSTdissolvedLE PETRIN DE LA COLEREactiveLOUISE ELVIRE MARIE DE PERETTI DE LA ROCCAdissolvedLUCIE ANTONdissolvedMARINE DENISdissolvedMATHIEU MANUEL ALMEIDA DOS SANTOSactiveMOHAMED MUNIRdissolvedMOIJ'M'EN FOUT J'TRICHEactiveNATHAN ALOINactive

+10 more

People with significant control

2 people
NameRoleFromSource
FLORENCE MARTINDirigeant—France registry
NATHALIE MARTINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE MARTIN (officer) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100