DOSSIERS / SCI LEM PP
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Company dossier

SCI LEM PP

FRANCE · COMPANY · INCORPORATED 2004-01-07
KYBE ID: FR-451574859 · 451574859 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LEM PP
fr_insee
451574859
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-07
fr_insee
6 SQ DE CASTIGLIONE, le Chesnay, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20A
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€336,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LEM NPShared registered address · 2 share thisSCI LEM NPShared officer / director · 2 share thisSCI AKIMShared officer / director · 3 share thisEARL LEMOINEShared officer / director · 11 share thisSCI ELAMShared officer / director · 11 share thisLEMOINE ET COMPAGNIEShared officer / director · 11 share thisSCI DU 19 RUE DE GANDShared officer / director · 11 share thisLEMOINEShared officer / director · 11 share thisCOOPERATEURS QUINCAILLIERSShared officer / director · 11 share thisSCI DU 8 SQ LAVOISIERShared officer / director · 11 share thisCESPO ET COMPAGNIEShared officer / director · 11 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

5 people
NameRoleFromSource
ANDRE LEMOINEDirecteur—France registry
ANNE MARIE SCHLEGELDirecteur—France registry
ANNE-ISABELLE JEANNE LEMOINEDirigeant—France registry
ERIC MARIE ANDRE LEMOINEDirigeant—France registry
MICKAEL ALAIN JEAN LEMOINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEM NP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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