DOSSIERS / SCI S.L.M.D.
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Company dossier

SCI S.L.M.D.

FRANCE · COMPANY · INCORPORATED 2001-02-23
KYBE ID: FR-434760849 · 434760849 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.L.M.D.
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434760849
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dissolved
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Real-estate civil company (SCI)
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2001-02-23
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4 RUE DU DIX NEUF MARS 1962, 33450 SAINT-LOUBES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK TOUSSAINTDirecteur—France registry
MARION VERZELLESIDirigeant—France registry
VGRAMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PATRICK TOUSSAINT (officer) matches PEP Patrick Toussaint — Q66501166. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100