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Company dossier

SCI LAMIAN

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-931053045 · 931053045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LAMIAN
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931053045
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active
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Real-estate civil company (SCI)
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2024-07-15
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10 QUAI LEON BLUM, 92150 Suresnes
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jingmin LIUDirecteur—France registry
Jinjin LIMembre du directoire—France registry
Pioupiou 9 Holdings Co., LimitedMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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