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Company dossier

SCI LMA

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428643530 · 428643530 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LMA
fr_insee
428643530
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-17
fr_insee
10 RUE CYRANO DE BERGERAC, 75018 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE LEROYDirecteur—France registry
GERALD MORELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100