DOSSIERS / SCI LEM2.
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SCI LEM2.

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790030464 · 790030464 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEM2.
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790030464
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dissolved
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Real-estate civil company (SCI)
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2012-12-18
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8 RUE DE LA CONCORDE, 25000 BESANCON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS LEVEQUEDirecteur—France registry
TULIN CIPDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100