DOSSIERS / SCI LMJ
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Company dossier

SCI LMJ

FRANCE · COMPANY · INCORPORATED 2003-02-25
KYBE ID: FR-445399181 · 445399181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LMJ
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445399181
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dissolved
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Real-estate civil company (SCI)
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2003-02-25
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31 RUE RENARD, 94700 MAISONS-ALFORT
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68.20B
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€350,000
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Connections

7 links
Shared operator — likely the same administrator
LMFShared registered address · 2 share thisSCI UTRILLOShared officer / director · 7 share thisSCI DES TEMPLIERSShared officer / director · 7 share thisSCI SIREUILLEShared officer / director · 7 share thisGROUPEMENT FORESTIER HAINAUTShared officer / director · 7 share thisLMFShared officer / director · 7 share thisSCI MOURETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEANINE MARIE-FRANCOISE LEGEAYDirecteur—France registry
MICHEL JEAN MAURICE LEROYDirecteur—France registry
FRANCOIS LEROYDirigeant—France registry
MARIE LEROYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100