DOSSIERS / SCI C L M D
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Company dossier

SCI C L M D

FRANCE · COMPANY · INCORPORATED 2005-12-10
KYBE ID: FR-485275051 · 485275051 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI C L M D
fr_insee
485275051
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dissolved
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Real-estate civil company (SCI)
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2005-12-10
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2 B RUE ANDRE BARSACQ, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LOISONDirecteurFrance registry
DARIO SariDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100