DOSSIERS / SCI LMCO
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Company dossier

SCI LMCO

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-390757946 · 390757946 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LMCO
fr_insee
390757946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
2024-04-10
fr_insee
4 T RUE JACQUARD, 59491 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€6,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE PIERRE MEUNIERDirecteur—France registry
CHANTAL CAZIERMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE PIERRE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off