DOSSIERS / SCI LEM
← SearchExport PDF
Company dossier

SCI LEM

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-427831144 · 427831144 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEM
fr_insee
427831144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-21
fr_insee
17 RUE ROGER SALENGRO, 95580 MARGENCY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE GEORGETTE SUZANNE AUGUSTA MALLETDirecteur—France registry
LAURENCE COLETTE ANNA MALLETDirecteur—France registry
SYLVIE AURELIE PAULETTE MARIE-THERESE MALLETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100