DOSSIERS / SOCIETE CIVILE L.M.H
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Company dossier

SOCIETE CIVILE L.M.H

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518489893 · 518489893 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE L.M.H
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518489893
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dissolved
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Civil company
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2009-11-30
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3 RUE DES CLAUSINS, 71150 FONTAINES
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68.20B
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€1,120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC LELEDYDirecteur—France registry
MARIE-HENRIETTE AMIOTDirecteur—France registry
AMBROISE LELEDYDirigeant—France registry
EDOUARD LELEDYDirigeant—France registry
GREGOIRE LELEDYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE S.C.I.L. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100