DOSSIERS / SCI L.M.I
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Company dossier

SCI L.M.I

FRANCE · COMPANY · INCORPORATED 1996-10-25
KYBE ID: FR-409563913 · 409563913 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.M.I
fr_insee
409563913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-25
fr_insee
27 B AV RENE COTY, 75014 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adrien Roger BOUSQUETactiveAMOUR DRINKactiveAURELIE RIAUXactiveBEATRICE PELOSSEactiveBENOIST LUC JACQUES DUVIVIERactiveCARLOS ADOLFO MORETdissolvedCLAUDE MARCEL COUPEdissolvedCONSEILS ET SERVICES EN EXPERTISE COMPTABLE ET AUDITdissolvedDANIEL GIRARD GUILBAUDactiveFRANCOISE LEVALLOISactiveJEROME REYNAUDactiveLélia Ariane StiévanoactiveMARIA KONSTANTAKOPOULOUdissolvedMICHELE BEAUCOURTdissolved[ND]active[ND]active[ND]activePATRICK PROUTEAUdissolvedPAUL JACQUES FRANCOIS MARIE BOURGUIGNONdissolvedPHILIPPE HENRY PIERRE BENOITdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
NICOLAS MORETDirecteur—France registry
ANDRE MORETDirigeant—France registry
SOPHIE MORETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100