DOSSIERS / SCI LEMI
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Company dossier

SCI LEMI

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753781319 · 753781319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEMI
fr_insee
753781319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-13
fr_insee
164 BD DU GENERAL DE GAULLE, 92380 GARCHES
fr_insee
68.20B
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE MEUNIERDirecteur—France registry
ISABELLE LE GACDirigeant—France registry
JEAN PIERRE LE GACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100