DOSSIERS / SCI LM
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Company dossier

SCI LM

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522858489 · 522858489 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI LM
fr_insee
522858489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-02
fr_insee
33 BD PASCAL PAOLI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

35 total
AGNES MICHELETTIdissolvedANGE MATHIEU LAURELLIdissolvedANNA LAURAdissolvedANNE CHRISTINE LECCIAactiveANNE GHERARDIdissolvedANNIK DAISY ROSSOdissolvedANTOINE JEAN JACQUES AILLAUDdissolvedCHRISTIANE DENISE MURETTIdissolvedCORSE IMMOBILIER SYNDIC GETION TRANSACTIONdissolvedDOMINIQUE SALICETIdissolvedE FILIPPINEdissolvedGERARD MICHEL ANTOINE FUBIANIdissolvedGGactiveH.C.dissolvedISABELLE HELENE ROSSOdissolvedJEAN JOSEPH ANTOINE FUBIANIdissolvedJEANNE BURESIdissolvedJOSETTE SANGUINETTIdissolvedJOSIANE FUBIANIdissolvedjulie HERBELactive

+15 more

Connections

1 link
Shared operator — likely the same administrator
ALESSANDRAShared officer / director · 2 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
UGO JEAN ANTOINE IMPERIALIDirigeant—France registry
ANNE-CHRISTINE LECCIAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100