DOSSIERS / SCI LE LEM
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Company dossier

SCI LE LEM

FRANCE · COMPANY · INCORPORATED 2002-03-27
KYBE ID: FR-441385069 · 441385069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE LEM
fr_insee
441385069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-27
fr_insee
LES BALLATS, 63790 MUROL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL WITZDirecteur—France registry
LOUIS WITZMembre du directoire—France registry
VALENTIN WITZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100