DOSSIERS / SCI L.M
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Company dossier

SCI L.M

FRANCE · COMPANY · INCORPORATED 2008-05-16
KYBE ID: FR-504218538 · 504218538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L.M
fr_insee
504218538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-16
fr_insee
31 RUE CHARLES DE GAULLE, 02500 HIRSON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUEL LEFEVREDirecteur—France registry
SYLVIA FIOREDirecteur—France registry
DELPHINE SOPHIE EVA LEFEBVREMembre du directoire—France registry
ETIENNE MARTINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100