DOSSIERS / SCI LME
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Company dossier

SCI LME

FRANCE · COMPANY · INCORPORATED 2002-11-21
KYBE ID: FR-444309041 · 444309041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LME
fr_insee
444309041
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-21
fr_insee
2021-05-14
fr_insee
16 RUE DE L'EGLISE, 91370 VERRIERES-LE-BUISSON
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT LABRUYEREAdministrateur—France registry
ELIO FERDINAND EDOUARD MAZZEIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off