DOSSIERS / LIMA
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Company dossier

LIMA

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-521497180 · 521497180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIMA
fr_insee
521497180
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-04
fr_insee
31 BD CHARLES MORETTI, STATION ALEXANDRE, 13014 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKARIM LOUTFIDirecteur—France registry
MOHAMED LOUTFIDirecteur—France registry
LOUISA LOUTFIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100