DOSSIERS / SCI LIMA
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Company dossier

SCI LIMA

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520464959 · 520464959 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIMA
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520464959
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dissolved
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Real-estate civil company (SCI)
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2010-02-23
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LE PIGEONNIER, 13490 JOUQUES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MOULINDirecteur—France registry
JULIA ROSSIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100