DOSSIERS / SCI LVM
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Company dossier

SCI LVM

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751032988 · 751032988 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LVM
fr_insee
751032988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-19
fr_insee
23 RTE DE SERMAISES, 45300 LE MALESHERBOIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MOULETDirecteur—France registry
ARMAND HENRI MOULETDirigeant—France registry
VINCENT LAURENT DANIEL MOULETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100