DOSSIERS / SCI LAMM
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Company dossier

SCI LAMM

FRANCE · COMPANY · INCORPORATED 2020-09-07
KYBE ID: FR-888695988 · 888695988 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAMM
fr_insee
888695988
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dissolved
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Real-estate civil company (SCI)
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2020-09-07
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287 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIE AMARDirecteur—France registry
LUCIE ROLLANDDirecteur—France registry
MEDERIC HOFFETDirecteur—France registry
MORGANE AMOYALDirecteur—France registry
Tiphaine Floraine MOUSSILMANIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100