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Company dossier

SCI LM2C INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-06-05
KYBE ID: FR-498465566 · 498465566 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LM2C INVESTISSEMENT

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Registration498465566

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-06-05

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Registered address2 IMP DE SATOLAS, 38540 GRENAY

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Industry68.20B

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Share capital€1,500

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Connections

2 links

Shared operator — likely the same administrator

SCI AZA' NOVAShared officer / director · 3 share this CVSLShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
CATHERINE SYLVIE VESSELLA	Président	—	France registry
LAURENT GAUTHIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT GAUTHIER (officer) matches PEP Laurent Gauthier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100