DOSSIERS / SCI LEM'S
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Company dossier

SCI LEM'S

FRANCE · COMPANY · INCORPORATED 2011-02-28
KYBE ID: FR-530647890 · 530647890 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI LEM'S
fr_insee
530647890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-28
fr_insee
6 RUE DES COLONELS RENARD, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,934,547
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE PAUL ROBERT ANTOINE CLERCdissolvedBERG ENGINEERINGdissolvedCALLON7dissolvedCATRASdissolvedCENTRE INTERET EDUCATIF LOISIR ET SOCIAL DES TERNESactiveCL CAPITAL CONSEILdissolvedDIDIER DOMIdissolvedELODIE BARRABANDactiveHanna DrayactiveHARVEST MEDIAactiveILAN DRAYdissolvedLAURENT GERARD CLAUDE GREGOIREdissolvedLE GOAZIGO JOUVINactiveMARCO ALEJANDRO MEDINA ANDRADEdissolvedMATHIEU LE GOAZIGOactiveSAS DU SOLEILactiveSCI 11 ROUTE DES PINONSdissolvedSCI DU 6 R DES COLONELS RENARDdissolvedSOAMactiveSYND.COPR. 6 RUE DES COLONELS RENARD 7active

+1 more

People with significant control

4 people
NameRoleFromSource
OLIVIER LEMOINEDirecteur—France registry
ARNAUD LEMOINEDirigeant—France registry
FLORENCE LEMOINEDirigeant—France registry
THIERRY LEMOINEDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEMOINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY LEMOINE (officer) matches PEP Thierry Lemoine — Q66501166. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100