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Company dossier

SCI LPM

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-481120103 · 481120103 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LPM
fr_insee
481120103
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-01
fr_insee
39 RUE PIERRE MOTTE, 59100 ROUBAIX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELLE MILLOTDirecteur—France registry
JORGE DE BAIAO PINTOMembre du directoire—France registry
NATHALIE LEMIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE MILLOT (officer) matches PEP Michel Millot — Q66500368. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100