DOSSIERS / SIAM 25
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Company dossier

SIAM 25

FRANCE · COMPANY · INCORPORATED 2025-08-14
KYBE ID: FR-990166472 · 990166472 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SIAM 25
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990166472
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-14
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9 RUE Lamartine, 80000 Amiens
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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

2 people
NameRoleFromSource
LYDDE GroupDirecteur—France registry
Laurent LEFEVREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent LEFEVRE (officer) matches PEP Laurent Lefevre — Q66500760. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent LEFEVRE (officer) matches PEP Laurent Lefevre — Q66499618. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100