DOSSIERS / SCI LM DEVELOPPEMENT
← SearchExport PDF
Company dossier

SCI LM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-520759804 · 520759804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LM DEVELOPPEMENT
fr_insee
520759804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-24
fr_insee
1 RUE MIDOL, 25000 BESANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL STEFANIDirecteur—France registry
SC INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100