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Company dossier

SCI 3 LEM

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752128900 · 752128900 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 3 LEM

fr_insee

Registration752128900

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Statusdissolved

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TypeCivil company

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Incorporated2012-06-14

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Registered address41 RUE JULES DELAISEMENT, 27700 GUISENIERS

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Industry68.20B

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Share capital€1,500

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Companies at this address

2 total

[ND]dissolved

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this LA COMPAGNIE DES LIVRESShared officer / director · 3 share this SOCIETE DILEMShared officer / director · 3 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

3 people

Name	Role	From	Source
PATRICIA LE BASTARD	Directeur	—	France registry
PATRICK LEMULLIER	Directeur	—	France registry
AUDE LEMULLIER	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK LEMULLIER (officer) matches PEP Patrick Lemullier — Q66501455. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100