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Company dossier

SCI LMA 2

FRANCE · COMPANY · INCORPORATED 2001-11-20
KYBE ID: FR-439927724 · 439927724 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LMA 2

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Registration439927724

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-11-20

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Registered address67 AV FRANCIS TONNER, 06150 CANNES

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ARMAND CHATELAINdissolved DARINE CHHIDIdissolved LUNI INVESTdissolved MARCEL BEGNISdissolved MICHAEL ANDRE LECLERCQdissolved RICAdissolved SCI LMAdissolved SCI MAD'RAYdissolved

People with significant control

2 people

Name	Role	From	Source
MICHAEL ANDRE LECLERCQ	Directeur	—	France registry
LUCIE GUILLOSSOU	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LMA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100