DOSSIERS / SCI L M P D M
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Company dossier

SCI L M P D M

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-451709471 · 451709471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L M P D M
fr_insee
451709471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-23
fr_insee
179 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARKHAN CAPITALdissolvedBATVALHEactiveCAROLINE MARIE JULIE CHAZARDactiveCELESTINE MASSEactiveCHLOE INVESTdissolvedCO.FI.BAdissolvedCONSCIOUS EQUITY INVESTactiveCONSEIL ETUDE REALISATION DU QUATERNAIREdissolvedDANIEL COLICHEdissolvedElise MorinactiveENERGY SAdissolvedFAIENCEdissolvedFPA FINANCEdissolvedHECTOR IMMOBILIER 1dissolvedHECTOR IMMOBILIER 2activeHECTOR PARTICIPATIONSdissolvedLIBERTE INVESTISSEMENTdissolvedLOUISE SUZANNE MARIE-JEANNE PEUGNYactiveLOUVIC PARTICIPATIONSactiveMARINE LUCIA PAULETTE MUSAactive

+16 more

People with significant control

5 people
NameRoleFromSource
DOMINIQUE GANTOISDirecteur—France registry
ARMELLE COLICHEMembre du directoire—France registry
ASTRID COLICHEMembre du directoire—France registry
AUDE COLICHEMembre du directoire—France registry
DIANE COLICHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100