DOSSIERS / SCI LEMOINE ET FILLES
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Company dossier

SCI LEMOINE ET FILLES

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-440796142 · 440796142 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LEMOINE ET FILLES
fr_insee
440796142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-07
fr_insee
2023-07-20
fr_insee
9 PL DE LA REPUBLIQUE, 51350 CORMONTREUIL
fr_insee
68.20B
fr_insee
€106,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIGITTE LEMOINEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BRIGITTE LEMOINE (officer) matches PEP Brigitte Lemoine — Q66500741. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off