DOSSIERS / L.E.M.
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Company dossier

L.E.M.

FRANCE · COMPANY · INCORPORATED 1987-03-24
KYBE ID: FR-340566165 · 340566165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
L.E.M.
fr_insee
340566165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-24
fr_insee
2025-11-30
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17 PL D'ARMES, 77300 FONTAINEBLEAU
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LEVYAdministrateur—France registry
PASCAL LEVYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEVY (officer) matches PEP Didier Lévy — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off