DOSSIERS / SCI LAMARTINE
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Company dossier

SCI LAMARTINE

FRANCE · COMPANY · INCORPORATED 2024-11-18
KYBE ID: FR-935262188 · 935262188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAMARTINE
fr_insee
935262188
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-18
fr_insee
95 AV Foch, 94100 Saint-Maur-des-Fossés
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anaële MOUCHENIKDirecteur—France registry
Lionel Julien DETROYEDirecteur—France registry
HOLDING L.A. GESTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100