DOSSIERS / SCI LM
← SearchExport PDF
Company dossier

SCI LM

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452607542 · 452607542 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LM
fr_insee
452607542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-19
fr_insee
LA GERLANDE, 26300 ALIXAN
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL HENRI MANUEL SANJUANDirigeant—France registry
VIRGINIE MARIE AMPARO SANJUANDirigeant—France registry
MICHEL SANJUANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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