DOSSIERS / SCI LAMIE
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Company dossier

SCI LAMIE

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885300665 · 885300665 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAMIE
fr_insee
885300665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-21
fr_insee
742 BD DU MERCANTOUR, 06200 NICE
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARZ PRODUCTSactiveCENTRE AGRICOLE GARELLI ET RICCIactiveCHRISTIAN ANGE RICCIdissolvedCOACH TRAVEL SERVICEdissolvedDECOTEXdissolvedFLORAdissolvedGARI PATRIMOINEdissolvedINFINITE HOMEdissolvedJOSE CHRISTOPHE PEREIRA GONCALVESdissolvedLA PETITE SULTANEdissolvedLES PELLICULAGES DU SUDdissolvedMECANIQUE AUTOCAR SERVICESdissolvedMODO FRdissolvedNAE ET ASSOCIESdissolvedNAEMdissolvedN.A.E.T.PdissolvedPEPINIERE DU CAPdissolvedPERFORMANCE AUTOdissolvedRISYLdissolvedROMUdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ROMUDirigeant—France registry
SC GEMDirigeant—France registry
ELISABETH MICHELE CHARLOTTE GARELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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