DOSSIERS / SCI LLM
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Company dossier

SCI LLM

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509519203 · 509519203 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LLM
fr_insee
509519203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-18
fr_insee
31 RUE D'ESTIENNE D'ORVES, 94320 THIAIS
fr_insee
68.20B
fr_insee
€411,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LLMfr_insee · 438794364 · dissolvedSCI LLMfr_insee · 487453532 · dissolvedSCI LLMfr_insee · 498055284 · dissolvedSCI LLMfr_insee · 809890130 · dissolvedSCI LLMfr_insee · 853616555 · dissolvedSCI LLMfr_insee · 895317238 · dissolvedSCI LLMfr_insee · 929971828 · active

Connections

7 links

People with significant control

2 people
NameRoleFromSource
MAURA ARMANNODirecteurFrance registry
ROCCO ROMEODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100