DOSSIERS / SCI LM INVEST
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SCI LM INVEST

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-788950913 · 788950913 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI LM INVEST
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788950913
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dissolved
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Real-estate civil company (SCI)
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2012-10-26
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2022-10-20
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7 RUE DE LA FONTAINE AUX CONTES, 61250 VALFRAMBERT
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
ALPROPERTYShared officer / director · 10 share thisLODULACShared officer / director · 10 share thisBERTRAND CARPENTIERShared officer / director · 10 share thisAABShared officer / director · 10 share thisAGORAShared officer / director · 10 share thisSCI T.A.A.J.Shared officer / director · 10 share thisLE LOUP BOTTEShared officer / director · 10 share thisSCI LE REFUGEShared officer / director · 10 share thisSCI M2AShared officer / director · 10 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

4 people
NameRoleFromSource
AURORE LAMBERTAdministrateur—France registry
DAVID MALOINEDirigeant—France registry
LEA MALOINEDirigeant—France registry
MARGOT MALOINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off