DOSSIERS / SCI LAUMID
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Company dossier

SCI LAUMID

FRANCE · COMPANY · INCORPORATED 1998-04-20
KYBE ID: FR-418613808 · 418613808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAUMID
fr_insee
418613808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-20
fr_insee
38 RUE DUNOIS, 75013 PARIS
fr_insee
68.20A
fr_insee
€137,235
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

865 total

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

2B RENOVATIONdissolved2 CERBATactive2I MEDIAactive2K RENOVATIONdissolved2 ROO A 2activeA 2 R..dissolvedA.A.I.SactiveABBAdissolvedABD CONSULTANTSdissolvedABDELKADER BOUHADJARdissolvedABDELMADJID AIT-YALAdissolvedABDENOUR ZIANIdissolvedABDERRAHMANE BENOUDAdissolvedABECEdissolvedABELINA FILMS PRODUCTIONdissolvedABMFdissolvedABSOLUMactiveA.B ULYS BATIMENTdissolvedACADEMIE MUSICALE DE L EST PARISIENactiveACADEMIE MUSICALE RIVE GAUCHEactive

+845 more

People with significant control

2 people
NameRoleFromSource
LAURENT MIDASDirecteur—France registry
MICKAEL MIDASDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 865 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100