DOSSIERS / SCI FOGLAM
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Company dossier

SCI FOGLAM

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-913036802 · 913036802 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FOGLAM
fr_insee
913036802
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-02
fr_insee
71 RUE CHARLOT, 75003 PARIS
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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

4 people
NameRoleFromSource
ARIEL IZAK LAMYDirigeant—France registry
ETHAN JULES LAMYDirigeant—France registry
NOAM LITMAN LAMYDirigeant—France registry
LAURENT LamyPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100