DOSSIERS / SCI LMD
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Company dossier

SCI LMD

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-519859557 · 519859557 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LMD
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519859557
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dissolved
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Real-estate civil company (SCI)
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2010-02-15
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5 RUE ARISTIDE BRIAND, 76410 SAINT-AUBIN-LES-ELBEUF
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIAN ROMAIN DHENNINDirecteur—France registry
MAXIME AURELIEN DHENNINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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