DOSSIERS / SCI LMD
← SearchExport PDF
Company dossier

SCI LMD

FRANCE · COMPANY · INCORPORATED 2005-03-17
KYBE ID: FR-481331254 · 481331254 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LMD
fr_insee
481331254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-17
fr_insee
12 ALL DE KERVOALIC, 29000 QUIMPER
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT DERQUEDirecteur—France registry
THIERRY LE MENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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