DOSSIERS / SCI L F M A
← SearchExport PDF
Company dossier

SCI L F M A

FRANCE · COMPANY · INCORPORATED 2000-04-26
KYBE ID: FR-430483594 · 430483594 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI L F M A
fr_insee
430483594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-26
fr_insee
25 RUE LASSAIGNE, 42100 SAINT-ETIENNE
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE TARDYDirigeantFrance registry
FRANCK YVES TARDYDirigeantFrance registry
LIONEL PIERRE TARDYDirigeantFrance registry
MARTIN BERTRAND TARDYDirigeantFrance registry
GERARD PAUL MAURICE TARDYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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