DOSSIERS / SCI LIMA SAINT GERMAIN
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Company dossier

SCI LIMA SAINT GERMAIN

FRANCE · COMPANY · INCORPORATED 1994-09-26
KYBE ID: FR-398385039 · 398385039 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIMA SAINT GERMAIN
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398385039
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dissolved
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Real-estate civil company (SCI)
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1994-09-26
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44 BD SAINT-GERMAIN, 75005 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BLANDINE CLAIRE CONSTANCE LochuDirigeant—France registry
COME ALEXANDRE MICHEL LochuDirigeant—France registry
MAELLE PASCALE MARIE-CLAIRE LochuDirigeant—France registry
MARINE JANE VICTORINE LochuDirigeant—France registry
PHILIPPE LochuDirigeant—France registry
PASCALE LochuPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100