DOSSIERS / SCI LM 4
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Company dossier

SCI LM 4

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-521168237 · 521168237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LM 4
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521168237
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dissolved
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Civil company
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2010-03-19
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41 RUE PIERRE BROSSOLETTE, N° 41-43, 91130 RIS-ORANGIS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
BRUASShared registered address · 5 share thisSCI BM-2Shared registered address · 5 share this[ND]Shared registered address · 5 share thisHAGAShared registered address · 5 share thisSCI DE PCVShared officer / director · 11 share thisKIDS 3-EVRYShared officer / director · 11 share thisSCI CMNPShared officer / director · 11 share thisSCI BM-2Shared officer / director · 11 share thisSCI PARCELLE CN387 ZAD ETIOLLEShared officer / director · 11 share thisSCI CLB - 1Shared officer / director · 11 share thisSCI BM 1Shared officer / director · 11 share thisSCI 3SShared officer / director · 11 share thisSCI LM-1Shared officer / director · 11 share thisMATHIEU ET ASSOCIESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUDOVIC MATHIEUDirecteur—France registry
CHRISTIAN JEAN-CLAUDE MARCEL MATHIEUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LM-1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100