DOSSIERS / SCI LMK
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Company dossier

SCI LMK

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789730827 · 789730827 · 2 sources
RISK SCORE29MEDIUM RISK

Key facts

dissolved
SCI LMK
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789730827
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dissolved
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Real-estate civil company (SCI)
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2012-12-04
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93 IMP DES GOUTTES, 69830 SAINT-GEORGES-DE-RENEINS
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE DESBROSSEDirigeantFrance registry
VALERIE CHANTAL PEROPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 29?

3 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement