DOSSIERS / SCI LMS
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Company dossier

SCI LMS

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450662432 · 450662432 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LMS
fr_insee
450662432
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-03
fr_insee
65 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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

32 total
ALH-CONSULTINGdissolvedARTHUR KARAKOUMOUCHIANactiveBERNARD BARAZZONIdissolvedF GUTMANNdissolvedGroupement forestier de l'ArgentaletactiveJEAN MYRRHIS MATTHYSSENSdissolvedJEAN-PIERRE DI FOLCOdissolvedJOSEPH HERLYdissolvedLBdissolvedLENNART HERNODdissolvedMARCEL DALLETactiveMARCEL DALLETdissolvedMICHELINE FRANCE VERMONTdissolvedMICHEL LEGMANNactive[ND]activeNORON DEVELOPPEMENTactiveOLIVIER SALTIELactivePHILIPPE HENRI BRISACactiveSANDRA ZERBIBactiveSCF TIPAJOMADdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
MICHEL BEHARDirecteur—France registry
ALPHADirigeant—France registry
ROSETTE BENARDETEDirigeant—France registry
SCI MISASEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100