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Company dossier

SCI LEMA

FRANCE · COMPANY · INCORPORATED 1995-09-21
KYBE ID: FR-402257737 · 402257737 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LEMA
fr_insee
402257737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-21
fr_insee
1243 RTE DES MOULINS, LD LASBONDES, 47510 FOULAYRONNES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME MICHEL RAYMOND DELBOSPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100