DOSSIERS / SCI LEMOINE M.L
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Company dossier

SCI LEMOINE M.L

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-439881616 · 439881616 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LEMOINE M.L
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439881616
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dissolved
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Civil company
fr_insee
2001-11-21
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CLOSOMER, 61230 ORGERES
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-DOMINIQUE CAVEYDirecteur—France registry
PHILIPPE LEMOINEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LEMOINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100