DOSSIERS / SCI LM 01
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Company dossier

SCI LM 01

FRANCE · COMPANY · INCORPORATED 1986-06-10
KYBE ID: FR-337892988 · 337892988 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LM 01
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337892988
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dissolved
fr_insee
Real-estate development company (SCI)
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1986-06-10
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102 RUE DU COMMERCE, 37000 TOURS
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41.10D
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€19,818
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INES BENOTMANEDirecteur—France registry
NASSIM BENOTMANEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100