DOSSIERS / SCI LM2J
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Company dossier

SCI LM2J

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451036115 · 451036115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LM2J
fr_insee
451036115
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-08
fr_insee
LA SALLE, 3 la Salle, 23430 SAINT-PIERRE-CHERIGNAT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI BOXES N D CHAMPSShared officer / director · 2 share thisSCI RESIDENCE DE LA REGIONShared officer / director · 3 share thisLE GROUPEMENT FORESTIER DE LA SALLEShared officer / director · 3 share thisRESIDENCE SAINT PIERREShared officer / director · 5 share thisSCI DE BRETAGNEShared officer / director · 5 share thisFINANCIERE DE LA SALLEShared officer / director · 5 share thisSARL SOCADISShared officer / director · 7 share thisSCI RESIDENCE CLEMENCEAUShared officer / director · 7 share thisELISEShared officer / director · 7 share thisSCI DE LA TOURShared officer / director · 7 share this10 PIERRE LAROUSSE 2008Shared officer / director · 7 share thisLA SCI LES CIVADOUXShared officer / director · 7 share thisCAP ASSURANCESShared 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

6 people
NameRoleFromSource
MARIE BOUTHILLONDirecteur—France registry
CATHERINE FICHETMembre du directoire—France registry
DOMINIQUE BOUTHILLONMembre du directoire—France registry
JEANNE BOUTHILLONMembre du directoire—France registry
JULIEN PIERRE BOUTHILLONMembre du directoire—France registry
LUDOVIC BOUTHILLONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100