DOSSIERS / SCI LEM
← SearchExport PDF
Company dossier

SCI LEM

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533457453 · 533457453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEM
fr_insee
533457453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-30
fr_insee
5 RUE FILATERIE, 74000 ANNECY
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
ERIC MARINDirigeant—France registry
NAHRIMA DITE MARINA TRABELSIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100