DOSSIERS / SCI L.M.N.
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SCI L.M.N.

FRANCE · COMPANY · INCORPORATED 1999-08-20
KYBE ID: FR-424052504 · 424052504 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L.M.N.
fr_insee
424052504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-20
fr_insee
11 RUE CHALGRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRELLIdissolvedANDRE NEUCHATdissolvedCLARISAdissolvedCOMPAGNIE GENERALE DES SERVICESdissolvedCROAK INNOVATIVE APPS PARISdissolvedDANAEGROUPactiveELICLADANdissolvedFANCY GINGERdissolvedFIDUCIAIRE EXPER COMPT NATIONactiveFKLC INVESTdissolvedHIPPOCAMPUS MUSIC DESIGNdissolvedINEALactiveINFINIMENT CONSEILdissolvedLES 3 GENIESdissolvedLES 3 GENIES CONSTRUCTIONdissolvedMARILYNE CLAIRE NEUCHATdissolvedMAYBE AT HOMEdissolvedMK NETdissolvedMS INVEST 75activeNAT-BATdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ALEXIS NEUCHATPrésident—France registry
ERIC MAUPASPrésident—France registry
JACQUES FABRICE LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100