DOSSIERS / SCI L2M
← SearchExport PDF
Company dossier

SCI L2M

FRANCE · COMPANY · INCORPORATED 2004-11-05
KYBE ID: FR-479361479 · 479361479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L2M
fr_insee
479361479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-05
fr_insee
20 AV PAUL CEZANNE, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA ELISA MADY SUZANNE KLOEKdissolvedBADIdissolvedCHLOE CHOURAQUIactiveFATOU NIANGactiveGM EXPERTISE ET CONSEILdissolvedGWLADYS HANOUFAactiveISABELLE SOPHIE MARTINSactiveKARINE SONIA GUEZactiveLAURE LELIEVREdissolvedMarwan Rayane CHERGUIactiveNAZIREHOUSSEN HASSANALYdissolved[ND]dissolved[ND]activeOUMAR DIAactiveROCHANAK GORDJIdissolvedSAMIRA EL BAGHLIactiveSARAH JULIENNE ISABELLE MANDOUKIactiveSCM CABINET INFIRMIER NIANG COULIBALY & EL BAGHLIdissolvedSOMADdissolvedTIFANY RUIZ CIFUENTESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
MADELEINE ALINE BEN HAMOUDirecteur—France registry
LAURENT FRANCIS TORDJMANDirigeant—France registry
MICHAEL ANDRE TORDJMANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100