DOSSIERS / SCI LIMMO MGT
← SearchExport PDF
Company dossier

SCI LIMMO MGT

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538392309 · 538392309 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIMMO MGT
fr_insee
538392309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-08
fr_insee
128 RUE JOSEPH JACQUARD, ZI DES VALLONS, 38110 SAINT-JEAN-DE-SOUDAIN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MG2LDirigeant—France registry
LAURENT GABRIEL CHRISTIAN THOLLONPrésident—France registry
LUC ROGER THOLLONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100