DOSSIERS / SCI L M
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Company dossier

SCI L M

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482954179 · 482954179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L M
fr_insee
482954179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-21
fr_insee
133 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€53,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER HORVATHDirecteur—France registry
PASCAL FARAUTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100