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Company dossier

SCI LAM

FRANCE · COMPANY · INCORPORATED 2025-10-21
KYBE ID: FR-992739276 · 992739276 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI LAM

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Registration992739276

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-10-21

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Registered address108 RUE des Pyrénées, 75020 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALI BENNEDJIMAdissolved ANAIS DESCHAMPSactive BRAHIM GHARMOULdissolved CABARET METAMORPHOSESactive CELESTIN WOKGOUEdissolved HABIB SANAAactive JAMES CHENactive LATIFA BENMANSOURdissolved MONIQUE CASENAVEdissolved [ND]active [ND]active [ND]dissolved [ND]active RBP BATdissolved SYND.COPR. 108 RUE DES PYRENEES PARIS 20active

People with significant control

2 people

Name	Role	From	Source
Ngoc Tuong Lam Nguyen	Directeur	—	France registry
Alain Guy Guys	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L.A · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100