DOSSIERS / SCI LMC
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Company dossier

SCI LMC

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-451096028 · 451096028 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LMC
fr_insee
451096028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-04
fr_insee
2020-06-22
fr_insee
17 RUE ST PIERRE, 72170 BEAUMONT-SUR-SARTHE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEON MARTINAdministrateur—France registry
MARIE-CHRISTINE CUVILLIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LEON MARTIN (officer) matches PEP Léon Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off