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Company dossier

SCI LMB

FRANCE · COMPANY · INCORPORATED 1988-05-13
KYBE ID: FR-345006118 · 345006118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LMB
fr_insee
345006118
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-05-13
fr_insee
20 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_insee
41.10D
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE DECAUXdissolvedAntoine RiviereactiveARGONdissolvedARNAUD PIEDCOQdissolvedBENEDICTE PASCALE MARIE DELIGNONactiveCAFAdissolvedCAP LF SASdissolvedCARLOS DAVID ISLAS-LABASTIDAactiveCATHERINE ANNE DOMINIQUE FAUGEREdissolvedCHRISTA OLNHOFFdissolvedCIE FRANCAISE DE GRAINSdissolvedClémence Anne BossydissolvedCO'EVOLISdissolvedCOFRA COURTAGEdissolvedCORIactiveEMMANUELLE NABETactiveERIC JOEL CLAUDE VAILLANTdissolvedFPP COURCELLESactiveFRANCE CEREALES COURTAGEactiveGALINA ALSPEKTORactive

+57 more

People with significant control

1 people
NameRoleFromSource
BITTON ISAACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100