DOSSIERS / SCI L M S
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Company dossier

SCI L M S

FRANCE · COMPANY · INCORPORATED 2002-09-27
KYBE ID: FR-443493671 · 443493671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L M S
fr_insee
443493671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-27
fr_insee
40400 TARTAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED JEAN BAYLEdissolvedAMELIA GIMENEZdissolvedANNE MAYLIS DESTRACactiveCAISSE DES ECOLES DE TARTASdissolvedCREDIT AGRICOLEdissolvedDENISE PERYdissolvedDOMINICA MAGENDIEdissolvedDOMINIQUE CAZAUBONdissolvedELIE PERRINdissolvedERIC MANOdissolvedETIENNETTE BROUSTETdissolvedFARSCHON ET COMPAGNIEdissolvedFERNANDEZ PERESdissolvedGEORGES GIRONSdissolvedGEORGES LANNELONGUEactiveGERARD BRIZAISdissolvedGROUPEMENT ACHATdissolvedHENRI CAZEAUXdissolvedHERITIERS DE VVE FILLOLdissolvedJACQUES PIERRE NAPIASdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
HENRI CHRISTIAN SIBERCHICOTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100