DOSSIERS / SCI LMF
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Company dossier

SCI LMF

FRANCE · COMPANY · INCORPORATED 1999-07-05
KYBE ID: FR-423651538 · 423651538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LMF
fr_insee
423651538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-05
fr_insee
RUE SCHOELCHER, IMMEUBLE CREDIT AGRICOLE, 97215 RIVIERE SALEE
fr_insee
68.20A
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE ALEXIS LETCHIMYAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100