DOSSIERS / SCI 3LM
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Company dossier

SCI 3LM

FRANCE · COMPANY · INCORPORATED 2005-03-31
KYBE ID: FR-482766458 · 482766458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI 3LM
fr_insee
482766458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-31
fr_insee
33 RUE JOSEPH PILLET, 73460 FRONTENEX
fr_insee
68.20B
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€60,000
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Connections

18 links
Shared operator — likely the same administrator
LA FINANCIERE DE NEMOURSShared officer / director · 2 share thisLES MIEGESShared registered address · 4 share thisLA PETITE PLAINEShared registered address · 4 share thisTECHNIQUES EUROPEENNES DU BATIMENTShared registered address · 4 share thisSCI SOVIMONTShared officer / director · 5 share thisMYFIRSTShared officer / director · 5 share thisCAISSE DE CREDIT MUTUEL DE LIFFREShared officer / director · 5 share thisEMPR 2000Shared officer / director · 5 share thisSOF YANNShared officer / director · 11 share thisSUNShared officer / director · 11 share thisBLOC 7 EVENTShared officer / director · 11 share thisM.Y.R.LShared officer / director · 11 share thisLOUIS YANNICKShared officer / director · 11 share thisBLOC 7Shared officer / director · 11 share thisLA GUITIEREShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-482766458/network.

People with significant control

4 people
NameRoleFromSource
YANNICK LOUISDirecteur—France registry
GEORGES LOUISMembre du directoire—France registry
GREGORY LOUISMembre du directoire—France registry
PIERRE MIEGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100